Cambridge Retail Investment Limited

General information

Name:

Cambridge Retail Investment Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 04377935

Incorporation date: 2002-02-20

Dissolution date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04377935 22 years ago, Cambridge Retail Investment Limited had been a private limited company until Tuesday 1st December 2020 - the date it was dissolved. The company's official registration address was 70 Grosvenor Street, London Mayfair (north). The company was known under the name Grosvenor Twenty One up till Friday 9th August 2002 when the name was changed.

According to this specific enterprise's register, there were twenty five directors including: Andrew T. and Derek L..

The companies that controlled this firm included: Grosvenor Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the registration number 2874626.

  • Previous company's names
  • Cambridge Retail Investment Limited 2002-08-09
  • Grosvenor Twenty One Limited 2002-02-20

Company staff

Andrew T.

Role: Director

Appointed: 01 July 2020

Latest update: 9 March 2024

Derek L.

Role: Director

Appointed: 01 July 2020

Latest update: 9 March 2024

Derek L.

Role: Secretary

Appointed: 07 June 2018

Latest update: 9 March 2024

People with significant control

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 17th, July 2019
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

Similar companies nearby

Closest companies