GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
Overview
| Company Name | GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05701864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED located?
| Registered Office Address | 100 Liverpool Street EC2M 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3188) LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr John David Chilman as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maura Sullivan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Blackett as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Maura Sullivan as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Railpen Corporate Director Limited as a director on May 26, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on Jan 29, 2021 | 2 pages | CH01 | ||
Change of details for Glamorgan Vale Retail Park General Partner Limited as a person with significant control on Jan 29, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on Jan 29, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on Feb 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Victoria Jill Bell as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHILMAN, John David | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Chief Executive Officer | 122779320004 | ||||||||
| RAILPEN CORPORATE DIRECTOR LIMITED | Director | Liverpool Street EC2M 2AT London 100 United Kingdom |
| 296337740001 | ||||||||||
| YOUNG, Paula | Secretary | 222 Perry Rise Forest Hill SE23 2QT London Greater London | British | Solicitor | 95364990002 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| BAGGALEY, Kirsten Charlotte Emma | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Chartered Accountant | 267278190001 | ||||||||
| BELL, Victoria Jill | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Accountant | 198661950001 | ||||||||
| BLACKETT, Stuart | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Financial Controller | 197266270001 | ||||||||
| FAIRCLOUGH, Susan | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | British | Director | 36381560010 | |||||||||
| HITCHEN, Christopher John | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Director | 61207060003 | ||||||||
| JOHNSON, Cyril Francis | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Director | 100691960002 | ||||||||
| KAIRIS, Stephen Charles | Director | 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex | British | Director | 97841890001 | |||||||||
| REVILLE, Brendan Dominick | Director | 5 Houblon Road TW10 6DB Richmond Surrey | British | Director | 81295520002 | |||||||||
| SULLIVAN, Maura | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | United Kingdom | British | Chief Financial Officer | 257151420001 | ||||||||
| SUNNER, Lisa Melanie | Director | Liverpool Street EC2M 2AT London 100 United Kingdom | England | British | Company Secretary | 178242920001 | ||||||||
| TEASDALE, David Matthew | Director | Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom | United Kingdom | British | Director Of Finance And Corporate Services | 148034980001 | ||||||||
| WILKINSON, Timothy Charles | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | Chief Accountant | 148032830001 | ||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glamorgan Vale Retail Park General Partner Limited | Apr 06, 2016 | Liverpool Street EC2M 2AT London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0