OpenCompanies

Retford International (No 1) Limited

Company number
02402799
Status
Active - Proposal To Strike Off
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
FARRELL, Elena Angela Director 7 Apr 2026
FARRELL, Alan Paul Cardenoso Director 27 Sep 2024
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita Director 3 Apr 2006 27 Jan 2026
FARRELL, John Kevin Director 3 Apr 2006 27 Sep 2024
BOTTOMLEY, John Michael Secretary - 1 Dec 2017
BOTTOMLEY, John Michael Director 3 Apr 2006 4 Apr 2016
COLLIER, Neil John Director 29 Jun 1995 3 Apr 2006
EMSON, Colin Jack Director 10 Jul 1992 3 Apr 2006

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