London Retreats Limited
Company 02849316 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hammer Holdings Limited 1 shared director
- Whitehall Court London Limited 1 shared director
- Urban Retreat Ventures Limited 1 shared director
- Vicki Ullah Limited 1 shared director
- Hammer Holdings Group Limited 1 shared director
- Joan Collins Beauty Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02849316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1993 |
| Address | CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Urban Retreat Ventures Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- George Christopher Hammer Director · appointed 1993
Show 10 former officers
- Reena Ann Hammer Director · appointed 2017 · resigned 2018
- Emile Qadri Secretary · appointed 2009 · resigned 2018
- Salah Eddin Osseiran Director · appointed 2007 · resigned 2010
- Bengt Algot Dahl Director · appointed 2006 · resigned 2010
- Sian Parry Jones Director · appointed 2004 · resigned 2006
- Siu Shu Gregory Secretary · appointed 2004 · resigned 2009
- Just Nominees Limited Corporate-secretary · appointed 2003 · resigned 2004
- Timothy James Bridgen Secretary · appointed 2001 · resigned 2003
- Ruby Hammer Director · appointed 1996 · resigned 2000
- Leon Stewart Alexander Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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