OpenCompanies

Retford International (No 1) Limited

Company number
02402799
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1989
Nature of business
Development of building projects
Corporate group
Velu Investments Limited (34 companies)

Registered office

19th Floor
1 Westfield Avenue
Stratford
E20 1HZ

Previous names

  • Properticorp International (No.1) Limited (until 15 Nov 2006)

Officers

NameRoleAppointedResigned
COLLIER, Neil John Director 29 Jun 1995 3 Apr 2006
EMSON, Colin Jack Director 10 Jul 1992 3 Apr 2006
BOTTOMLEY, John Michael Director 3 Apr 2006 4 Apr 2016
BOTTOMLEY, John Michael Secretary - 1 Dec 2017
FARRELL, John Kevin Director 3 Apr 2006 27 Sep 2024
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita Director 3 Apr 2006 27 Jan 2026
FARRELL, Elena Angela Director 7 Apr 2026
FARRELL, Alan Paul Cardenoso Director 27 Sep 2024

Control

NameNature of controlNotifiedCeased
Larchstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 Dormant - 0
31 Dec 2023 £622 2
31 Dec 2022 £622 2
31 Dec 2021 £622 2
31 Dec 2020 £622 2
31 Dec 2019 £622 0
31 Dec 2018 £622 -
31 Dec 2017 £662 -
31 Dec 2016 -£662 -
31 Dec 2015 -£662 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1991 - -
30 Jun 1990 - -

Connections

Owned by

Retford International (No 1) Limited → Larchstone Limited → Javaplan Limited → Sterling Property Holdings Limited → Velu Investments Limited

Directors’ other companies

Companies at the same address

Data