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Retia Phoenix Limited

Adresa
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
VAT ID (DIČ) no VAT ID available
Company No. 00118396 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB E. Alec Colman Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00646747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bale, Martin David Eldridge 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary
    Davis, David London, United Kingdom Status: Active Notified: 20/06/1991 Date of Birth: 06/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Freshwater, Benzion Schalom Eliezer London, United Kingdom Status: Active Notified: 20/06/1991 Date of Birth: 04/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Southgate, James Stephen 158-162 Shaftesbury Avenue, London Status: Active Notified: 30/09/2020 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Davidbury Investments Limited Status: Active Companies House Number: 00601347
    gb-flag GB Philedor Estates Limited Status: Active Companies House Number: 00453502
    gb-flag GB Ralprims Investments Limited Status: Active Companies House Number: 00620378
    gb-flag GB Retia Phoenix Homes Limited Status: Active Companies House Number: 00627038
    gb-flag Westhampton Properties LTD Status: Active Companies House Number: 00638966