INV-GERMAN RETAIL LTD

Company summary

Company number: 04567429
Status: ACTIVE
Incorporated / age: 18 October 200224 years
Registered office: 30 Gresham Street, London, EC2V 7QP, England
Accounts due: 31 December 2026
Confirmation statement due: 11 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Gresham Street, London, EC2V 7QP, England
Nature of business
Buying and selling of own real estate
Previous company names
CANADA WATER (DEVELOPMENTS) LIMITED
INVESTEC (CANADA WATER) LIMITED
CONRAD PHOENIX (CANADA WATER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Connie Mei Ling ACTIVE	Secretary	06 Oct 2016				30 Gresham Street, London, EC2V 7QP, England
HAYES-HALL, Christopher James ACTIVE	Director	25 Jun 2024		England	June 1983	30 Gresham Street, London, EC2V 7QP, England
NURTMAN, Michael Sean, Mr. ACTIVE	Director	27 Nov 2020		United Kingdom	November 1969	30 Gresham Street, London, EC2V 7QP, England
SCOULAR, Guy William Noel ACTIVE	Director	19 Jun 2012		England	December 1967	30 Gresham Street, London, EC2V 7QP, England
FIELD, Christopher Michael RESIGNED	Secretary	11 Mar 2003	30 Apr 2007			55 Princes Gate Mews, London, SW7 2PR
PHOENIX, June Patricia RESIGNED	Secretary	18 Oct 2002	06 Jul 2011			Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
PINDORIA, Shilla RESIGNED	Secretary	06 Jul 2011	06 Oct 2016			2, Gresham Street, London, EC2V 7QP, Uk
ROBINSON, Ronald Anthony RESIGNED	Secretary	18 Oct 2002	18 Oct 2002			18 Salmen Road, London, E13 0DT, England
DOBSON, Gary RESIGNED	Director	06 Jul 2011	30 Nov 2020	United Kingdom	February 1962	30 Gresham Street, London, EC2V 7QP, England
HEILBRON, Steven John RESIGNED	Director	06 Jul 2011	08 Dec 2011	England	August 1965	2, Gresham Street, London, EC2V 7QP, Uk
HENDERSON, Martin Robert RESIGNED	Director	18 Oct 2002	18 Oct 2002		September 1969	160 Marston Avenue, Dagenham, Essex, RM10 7LP
PHOENIX, Conrad Neil RESIGNED	Director	18 Oct 2002	06 Jul 2011	England	August 1944	Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
PHOENIX, June Patricia RESIGNED	Director	31 Mar 2003	06 Jul 2011	United Kingdom	January 1944	Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW
PHOENIX EYRE, Tamzin Clare RESIGNED	Director	31 Mar 2003	27 May 2011	United Kingdom	May 1975	Flat 3, 12 Conway Street, London, W1T 6BE
PHOENIX MACLEOD, Zayne Emma RESIGNED	Director	31 Mar 2003	06 Jul 2011	United Kingdom	March 1972	32 Fitzroy Square, London, W1T 6EX
STEVENS, Paul Francis RESIGNED	Director	14 Dec 2011	19 Jun 2012	England	March 1956	2, Gresham Street, London, England, EC2V 7QP, England
WOHLMAN, Ian Robert RESIGNED	Director	06 Jul 2011	20 Aug 2021	England	October 1954	30 Gresham Street, London, EC2V 7QP, England

LAW, Connie Mei Ling ACTIVE
Role: Secretary
Appointed on: 06 Oct 2016
Address: 30 Gresham Street, London, EC2V 7QP, England

HAYES-HALL, Christopher James ACTIVE
Role: Director
Appointed on: 25 Jun 2024
Country of Residence: England
Date of birth: June 1983
Address: 30 Gresham Street, London, EC2V 7QP, England

NURTMAN, Michael Sean, Mr. ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 30 Gresham Street, London, EC2V 7QP, England

SCOULAR, Guy William Noel ACTIVE
Role: Director
Appointed on: 19 Jun 2012
Country of Residence: England
Date of birth: December 1967
Address: 30 Gresham Street, London, EC2V 7QP, England

FIELD, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 11 Mar 2003
Resigned on: 30 Apr 2007
Address: 55 Princes Gate Mews, London, SW7 2PR

PHOENIX, June Patricia RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 06 Jul 2011
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

PINDORIA, Shilla RESIGNED
Role: Secretary
Appointed on: 06 Jul 2011
Resigned on: 06 Oct 2016
Address: 2, Gresham Street, London, EC2V 7QP, Uk

ROBINSON, Ronald Anthony RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 18 Oct 2002
Address: 18 Salmen Road, London, E13 0DT, England

DOBSON, Gary RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 30 Gresham Street, London, EC2V 7QP, England

HEILBRON, Steven John RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: August 1965
Address: 2, Gresham Street, London, EC2V 7QP, Uk

HENDERSON, Martin Robert RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 18 Oct 2002
Date of birth: September 1969
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

PHOENIX, Conrad Neil RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: August 1944
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

PHOENIX, June Patricia RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Deanrow Pasture Road, Letchworth, Hertfordshire, SG6 3LW

PHOENIX EYRE, Tamzin Clare RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Flat 3, 12 Conway Street, London, W1T 6BE

PHOENIX MACLEOD, Zayne Emma RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 32 Fitzroy Square, London, W1T 6EX

STEVENS, Paul Francis RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 19 Jun 2012
Country of Residence: England
Date of birth: March 1956
Address: 2, Gresham Street, London, England, EC2V 7QP, England

WOHLMAN, Ian Robert RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 20 Aug 2021
Country of Residence: England
Date of birth: October 1954
Address: 30 Gresham Street, London, EC2V 7QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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