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 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.
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 | Dec 1941 | 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 |