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RETAIL VALUE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Value Nominees Limited. The company was founded 23 years ago and was given the registration number 04244806. The firm's registered office is in LONDON. You can find them at Sixth Floor, 150, Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETAIL VALUE NOMINEES LIMITED
Company Number:04244806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary06 January 2005Active
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET

Director06 February 2023Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 February 2020Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 January 2013Active
25a, Daleham Mews, London, United Kingdom, NW3 5DB

Secretary23 November 2001Active
46 Victor Gardens, Hawkwell, Hockley, SS5 4DS

Secretary03 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2001Active
10 Sunlight Square, Bethnal Green, London, E2 6LD

Director18 April 2005Active
4 Mulberry Close, Gidea Park, Romford, RM2 6DX

Director06 January 2006Active
9, Meadow Way, Boxmoor, Hemel Hempstead, United Kingdom, HP3 0AT

Director09 July 2004Active
60 Westwater Way, Didcot, OX11 7TY

Director06 January 2006Active
3 Florin Court, 8 Dock Street, London, E1 8JR

Director03 August 2001Active
147 Vaughan Road, Harrow, London, HA1 4EG

Director03 August 2001Active
59 Old Park View, Enfield, EN2 7EQ

Director08 October 2001Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director05 October 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 October 2015Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director16 February 2018Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director23 August 2019Active
Hazelryst Rystwood Road, Forest Row, RH18 5LX

Director08 October 2001Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director13 September 2011Active
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA

Director06 January 2006Active
66 Lausanne Road, London, SE15 2JB

Director31 January 2008Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 January 2021Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director01 April 2015Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director05 October 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2001Active

People with Significant Control

Retail Value General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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