RETAIL VALUE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RETAIL VALUE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RETAIL VALUE NOMINEES LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244806. The accounts status is DORMANT.
RETAIL VALUE NOMINEES LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244806. The accounts status is DORMANT.
RETAIL VALUE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2022 | 16/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2013-01-28 | CURRENT |
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-02-06 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-01-06 | CURRENT | ||
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2015-10-28 UNTIL 2018-01-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-02 UNTIL 2001-08-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-02 UNTIL 2001-08-03 | RESIGNED | ||
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2001-10-08 UNTIL 2006-01-06 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Secretary | 2001-08-03 UNTIL 2001-11-22 | RESIGNED | |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2001-11-23 UNTIL 2005-01-06 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-08-06 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2011-09-13 UNTIL 2015-10-28 | RESIGNED |
MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2001-10-08 UNTIL 2006-06-30 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-06 UNTIL 2010-10-05 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-02-16 UNTIL 2020-12-31 | RESIGNED |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
MS JENNIFER ANN FRANKLIN | Nov 1966 | British | Director | 2010-10-05 UNTIL 2013-02-28 | RESIGNED |
CHRISTOPHER DEAN CLARK | Aug 1974 | British | Director | 2001-08-03 UNTIL 2005-04-18 | RESIGNED |
MR FREDERICK DAVID RICHARD COUPE | Dec 1962 | British | Director | 2001-08-03 UNTIL 2004-07-09 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2015-04-01 UNTIL 2019-08-23 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-06 UNTIL 2008-01-31 | RESIGNED |
MR RUSSELL NORMAN BLACK | Jul 1973 | British | Director | 2004-07-09 UNTIL 2010-10-05 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-06 UNTIL 2008-01-31 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2005-04-18 UNTIL 2006-01-06 | RESIGNED |
HELEN YIANNACOU | Oct 1977 | British | Director | 2010-10-05 UNTIL 2011-10-21 | RESIGNED |
ALEXANDER DAVID LAWSON STOKOE | Jul 1992 | British | Director | 2021-01-01 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Retail Value General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |