Company information:
Retailing Eastern Limited (No: 00637860)
Address: 3RD FLOOR, FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Sep-1959
Accounts Next Due: 24-Sep-2022
Next Confirmation Statement Due: 08-May-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: VICENTE TUR ( DOB: Jul-1960 From: Feb-2010 )
Resigned Director: CLIVE BURNS ( DOB: Mar-1958 From: May-1999 To: Nov-1999 )
Resigned Director: MICHAEL HERBERT COHN ( DOB: May-1949 From: Nov-1992 To: Oct-1995 )
Resigned Director: JOHN GARNER ( DOB: Apr-1933 From: Nov-1992 To: May-1993 )
Resigned Director: ANTONY JOHN HALES ( DOB: May-1948 From: Nov-1992 To: Dec-1998 )
Resigned Director: DIANA JANE HOUGHTON ( DOB: Oct-1963 From: Nov-1999 To: Nov-1999 )
Resigned Director: CATHERINE JEGER ( DOB: Dec-1957 From: Nov-1999 To: Feb-2010 )
Resigned Director: GEORGE JEGER ( DOB: Jul-1954 From: Nov-1999 To: Feb-2010 )
Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952 From: Jan-2000 To: Jan-2000 )
Resigned Director: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: May-1993 To: Feb-1994 )
Resigned Director: DAVID SMITH MITCHELL ( DOB: Aug-1937 From: May-1999 To: Nov-1999 )
Resigned Director: GRENVILLE REID ( DOB: Dec-1947 From: May-1993 To: Feb-1994 )
Resigned Director: WILLIAM I SAVEL ( DOB: Mar-1933 From: Nov-1992 To: Aug-1993 )
Resigned Director: ANTHONY ERIC WILKINSON ( DOB: Feb-1940 From: Sep-1998 To: Jun-1999 )
Resigned Director: MALCOLM WRIGHT ( DOB: Aug-1945 From: Feb-1994 To: Aug-1999 )
Resigned Secretary: RICHARD EDGAR BELL ( DOB: Nov-1944 From: Feb-1994 To: Sep-1999 )
Resigned Secretary: REGINA MARY HINE ( From: Sep-1999 To: Nov-1999 )
Resigned Secretary: GEORGE JEGER ( DOB: Jul-1954 From: Nov-1999 To: Feb-2010 )
Resigned Secretary: ANTHONY HERBERT MERVYN MARCUS ( DOB: May-1944 From: Nov-1992 To: Feb-1994 )
Persons of Significant Control:
Mr Michael Grech, 1-4 Argyll Street, London, W1F 7LD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-04-01)
Mr Arthur Douglas Turner, 3rd Floor, Fairgate House 78 New Oxford Street, London, WC1A 1HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-01)