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 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
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 |
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 |