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 - 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
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

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ALBANY COURTYARD INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITEL PROPERTY ACQUISITIONS LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CADUCEUS ESTATES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL HILL PARTNERSHIP (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STIFEL EUROPE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HERMES GPE HORIZON FEEDER GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
UK NATURE IMPACT GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
FEDERATED HERMES GPE INNOVATION II (SPECIAL PARTNER) GP LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied