COROB RETAIL INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

COROB RETAIL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
COROB RETAIL INVESTMENTS LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688954. The accounts status is SMALL and accounts are next due on 31/03/2024.

COROB RETAIL INVESTMENTS LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

62 GROSVENOR STREET
W1K 3JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WISEMAN May 1953 British Director 1992-02-19 CURRENT
MR MARC WISEMAN Sep 1987 English Director 2020-05-01 CURRENT
MR SIMON NEIL BENTLEY Secretary 2018-10-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-19 UNTIL 1992-02-19 RESIGNED
MR JOSEPH VILMOS HAJNAL Sep 1958 British Director 1999-02-12 UNTIL 2018-08-10 RESIGNED
SIDNEY COROB May 1923 British Director 1999-02-12 UNTIL 2004-04-22 RESIGNED
MR FELIX COOK Feb 1946 British Director 1999-02-12 UNTIL 2018-08-10 RESIGNED
MR JAMES GORDON RADFORD British Secretary 1992-02-19 UNTIL 2018-10-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-02-19 UNTIL 1992-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wiseman Central Properties Limited 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Corob (West One) Limited 2018-07-20 - 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Corob Holdings Ltd 2016-04-06 - 2018-07-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIDNEY TRADING COMPANY (EDGWARE ROAD) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
P.I.(1956)LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUDDING LANE INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
CHANLEY PROPERTY INVESTMENTS LIMITED Dissolved... FULL 99999 - Dormant Company
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
DISTRICT & PROVINCIAL INVESTMENT COMPANY LIMITED Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CHARTERHOUSE SQUARE NOMINEES LIMITED Dissolved... 74990 - Non-trading company
BEN GURION UNIVERSITY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FOALWARD LIMITED Dissolved... FULL 99999 - Dormant Company
COROB CONSOLIDATED LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
JEWISH ASSOCIATION FOR BUSINESS ETHICS EDGWARE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
RAVENDALE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IXICO TECHNOLOGIES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COROB CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYLE NOMINEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
COROB FITZROVIA PROPERTIES LIMITED LONDON Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
COROB_RETAIL_INVESTMENTS_ - Accounts 2024-03-28 30-06-2023 £14,662,282 equity
COROB_RETAIL_INVESTMENTS_ - Accounts 2023-02-28 30-06-2022 £16,269,483 equity
COROB_RETAIL_INVESTMENTS_ - Accounts 2022-03-25 30-06-2021 £16,952,174 equity
COROB_RETAIL_INVESTMENTS_ - Accounts 2021-05-14 30-06-2020 £119,554 Cash £18,726,316 equity
COROB_RETAIL_INVESTMENTS_ - Accounts 2020-03-12 30-06-2019 £374,479 Cash £19,412,911 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONITOR PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB HOLDINGS LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
COROB CONSOLIDATED LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LEXINGTON HOUSE PROPERTY COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB MAYFAIR PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS NOMINEES LIMITED Active MICRO ENTITY 74990 - Non-trading company
COROB CENTRAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEAS ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COROB NOHO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATA CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate