RETAIL VALUE GENERAL PARTNER LIMITED - LONDON


Company Profile Company Filings

Overview

RETAIL VALUE GENERAL PARTNER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RETAIL VALUE GENERAL PARTNER LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171096. The accounts status is SMALL and accounts are next due on 31/03/2024.

RETAIL VALUE GENERAL PARTNER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O GRANT THORNTON UK LLP
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-20 CURRENT
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-07-14 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-04-16 CURRENT
EMILY CLARE BIRD Nov 1981 British Director 2023-11-17 CURRENT
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2005-01-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-02 UNTIL 2001-04-10 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 2001-04-10 UNTIL 2001-11-22 RESIGNED
CHRISTOPHER DEAN CLARK Aug 1974 British Director 2001-05-18 UNTIL 2005-04-18 RESIGNED
MS LOUISE ANN CLEARY Nov 1970 British Director 2006-06-01 UNTIL 2007-10-31 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2001-10-08 UNTIL 2006-06-30 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2001-10-08 UNTIL 2006-01-06 RESIGNED
CHRISTOPHER DARROCH Dec 1966 British Director 2010-05-14 UNTIL 2023-05-05 RESIGNED
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2001-04-10 UNTIL 2004-07-09 RESIGNED
MR RUSSELL NORMAN BLACK Jul 1973 British Director 2004-07-09 UNTIL 2010-05-14 RESIGNED
MR CORIN LEONARD THODAY Jun 1975 British Director 2010-05-14 UNTIL 2013-04-19 RESIGNED
MARK CHRISTOPHER BEATTIE Aug 1978 British Director 2007-10-31 UNTIL 2010-05-14 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2005-04-18 UNTIL 2006-01-06 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 UNTIL 2019-08-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-02 UNTIL 2001-04-10 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 2001-04-10 UNTIL 2001-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Fund Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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