Company Information for

GRENVILLE NOMINEES NO.1 LIMITED

7TH FLOOR EXCHANGE HOUSE, 12 EXCHANGE SQUARE, 12 EXCHANGE SQUARE, LONDON, EC2A 2NY,

Company Registration Number

04127823

Private Limited Company

Dissolved

About Grenville Nominees No.1 Ltd

GRENVILLE NOMINEES NO.1 LIMITED was founded on 2000-12-14 and had its registered office in 12 Exchange Square. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data

Company Name

GRENVILLE NOMINEES NO.1 LIMITED

Legal Registered Office

12 EXCHANGE SQUARE
12 EXCHANGE SQUARE
LONDON
EC2A 2NY
Other companies in EC3A

Filing Information

Company Number	04127823
Date formed	2000-12-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-02-13
Type of accounts	DORMANT

Last Datalog update:

2018-02-12 02:38:37

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-02-13

Officer	Role	Occupation	Date Appointed	Country
Victoria Jill Bell	Director	ACCOUNTANT	2015-06-15	UNITED KINGDOM
Stuart Blackett	Director	FINANCIAL CONTROLLER	2015-04-30	UNITED KINGDOM
Christopher John Hitchen	Director	DIRECTOR	2015-04-30	ENGLAND
Lisa Melanie Sunner	Director	COMPANY SECRETARY	2015-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Charles Wilkinson	Director	2010-05-19	2015-06-15
Cyril Francis Johnson	Director	2009-04-17	2015-04-30
David Matthew Teasdale	Director	2010-05-19	2015-04-30
Veronica Warner	Company Secretary	2012-05-23	2013-08-31
Susan Fairclough	Company Secretary	2004-06-15	2012-05-23
Susan Fairclough	Director	2004-06-15	2012-05-23
Stephen Charles Kairis	Director	2004-07-20	2009-04-17
Brendan Dominick Reville	Director	2004-06-15	2008-02-12
Gail Robson Skeete	Company Secretary	2001-02-14	2004-06-15
Richard Gary Balfour-lynn	Director	2001-03-14	2004-06-15
Michael Albert Bibring	Director	2001-03-14	2004-06-15
Andrew Francis Blurton	Director	2001-03-14	2004-06-15
John William Harrison	Director	2001-03-14	2004-06-15
Joseph Saleem Shashou	Director	2001-03-14	2004-06-15
Jagtar Singh	Director	2001-03-14	2004-06-15
Mourant & Co Capital Secretaries Limited	Company Secretary	2000-12-14	2001-03-14
Nigel Charles Bradley	Director	2000-12-14	2001-03-14
Julia Anne Jennifer Chapman	Director	2000-12-14	2001-03-14
Gareth Essex Cater	Director	2000-12-14	2001-03-14
Jonathan Clemson Walker	Director	2000-12-14	2001-03-14

Related Directorships for Victoria Jill Bell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Victoria Jill Bell	RAILWAY PENSION NOMINEES LIMITED	Director	2015-09-07	CURRENT	1969-02-20	Active
Victoria Jill Bell	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-06-15	CURRENT	2000-12-14	Dissolved 2018-02-13
Victoria Jill Bell	CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	12 SMITHFIELD NOMINEE NO.2 LIMITED	Director	2015-06-15	CURRENT	2007-05-08	Active
Victoria Jill Bell	12 SMITHFIELD NOMINEE NO.1 LIMITED	Director	2015-06-15	CURRENT	2007-05-08	Active
Victoria Jill Bell	ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	RAILWAY JUT (SMITHFIELD) LIMITED	Director	2015-06-15	CURRENT	2007-06-11	Active
Victoria Jill Bell	RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Director	2015-06-15	CURRENT	2008-11-20	Active
Victoria Jill Bell	MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active - Proposal to Strike off
Victoria Jill Bell	RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	RAILWAY JUT LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active
Victoria Jill Bell	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2006-07-25	Active
Victoria Jill Bell	MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Director	2015-06-15	CURRENT	2005-12-22	Active - Proposal to Strike off
Victoria Jill Bell	ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-06-15	CURRENT	2006-02-08	Active
Victoria Jill Bell	12 SMITHFIELD GENERAL PARTNER LIMITED	Director	2015-06-15	CURRENT	2007-05-08	Active

Related Directorships for Stuart Blackett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Blackett	BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED	Director	2018-01-25	CURRENT	1981-12-15	Active
Stuart Blackett	RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active - Proposal to Strike off
Stuart Blackett	JUNCTION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1967-08-30	Active - Proposal to Strike off
Stuart Blackett	NETWORK NOMINEES (TWO) LIMITED	Director	2015-04-30	CURRENT	1986-12-18	Dissolved 2018-02-13
Stuart Blackett	NETWORK NOMINEES (SIX) LIMITED	Director	2015-04-30	CURRENT	1997-10-23	Dissolved 2018-02-13
Stuart Blackett	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Stuart Blackett	ELECTRICITY PENSIONS ADMINISTRATION LIMITED	Director	2015-04-30	CURRENT	2001-06-06	Active
Stuart Blackett	CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	12 SMITHFIELD NOMINEE NO.2 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Stuart Blackett	12 SMITHFIELD NOMINEE NO.1 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Stuart Blackett	RAILWAY PENSIONS LIMITED	Director	2015-04-30	CURRENT	1993-06-21	Active
Stuart Blackett	ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	RAILWAY PENSIONS MANAGEMENT LIMITED	Director	2015-04-30	CURRENT	2006-07-27	Active
Stuart Blackett	RAILWAY JUT (SMITHFIELD) LIMITED	Director	2015-04-30	CURRENT	2007-06-11	Active
Stuart Blackett	RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Director	2015-04-30	CURRENT	2008-11-20	Active
Stuart Blackett	MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Stuart Blackett	RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	RAILWAY JUT LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-07-25	Active
Stuart Blackett	RAILWAY PENSION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1969-02-20	Active
Stuart Blackett	RAILWAY PENSION VENTURE CAPITAL LIMITED	Director	2015-04-30	CURRENT	1976-06-11	Active
Stuart Blackett	MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Stuart Blackett	ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Stuart Blackett	12 SMITHFIELD GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active

Related Directorships for Christopher John Hitchen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Hitchen	BORDER TO COAST PENSIONS PARTNERSHIP LIMITED	Director	2018-01-23	CURRENT	2017-05-31	Active
Christopher John Hitchen	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Christopher John Hitchen	THE INVESTOR FORUM CIC	Director	2014-12-10	CURRENT	2014-09-30	Active
Christopher John Hitchen	JUNCTION NOMINEES LIMITED	Director	1998-11-02	CURRENT	1967-08-30	Active - Proposal to Strike off
Christopher John Hitchen	NETWORK NOMINEES (TWO) LIMITED	Director	1998-11-02	CURRENT	1986-12-18	Dissolved 2018-02-13
Christopher John Hitchen	NETWORK NOMINEES (SIX) LIMITED	Director	1998-11-02	CURRENT	1997-10-23	Dissolved 2018-02-13

Related Directorships for Lisa Melanie Sunner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Melanie Sunner	RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED	Director	2018-01-25	CURRENT	2018-01-25	Active - Proposal to Strike off
Lisa Melanie Sunner	JUNCTION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1967-08-30	Active - Proposal to Strike off
Lisa Melanie Sunner	NETWORK NOMINEES (TWO) LIMITED	Director	2015-04-30	CURRENT	1986-12-18	Dissolved 2018-02-13
Lisa Melanie Sunner	NETWORK NOMINEES (SIX) LIMITED	Director	2015-04-30	CURRENT	1997-10-23	Dissolved 2018-02-13
Lisa Melanie Sunner	GRENVILLE NOMINEES NO.2 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	Dissolved 2018-02-13
Lisa Melanie Sunner	ELECTRICITY PENSIONS ADMINISTRATION LIMITED	Director	2015-04-30	CURRENT	2001-06-06	Active
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	12 SMITHFIELD NOMINEE NO.2 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Lisa Melanie Sunner	12 SMITHFIELD NOMINEE NO.1 LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active
Lisa Melanie Sunner	RAILWAY PENSIONS LIMITED	Director	2015-04-30	CURRENT	1993-06-21	Active
Lisa Melanie Sunner	ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	RAILWAY PENSIONS MANAGEMENT LIMITED	Director	2015-04-30	CURRENT	2006-07-27	Active
Lisa Melanie Sunner	RAILWAY JUT (SMITHFIELD) LIMITED	Director	2015-04-30	CURRENT	2007-06-11	Active
Lisa Melanie Sunner	RAILWAY PENSIONS (PE) CALEDONIA LIMITED	Director	2015-04-30	CURRENT	2008-11-20	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Lisa Melanie Sunner	RAILWAY PENSION UNIT TRUST NOMINEE LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	RAILWAY JUT LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2006-07-25	Active
Lisa Melanie Sunner	RAILWAY PENSION NOMINEES LIMITED	Director	2015-04-30	CURRENT	1969-02-20	Active
Lisa Melanie Sunner	RAILWAY PENSION VENTURE CAPITAL LIMITED	Director	2015-04-30	CURRENT	1976-06-11	Active
Lisa Melanie Sunner	MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED	Director	2015-04-30	CURRENT	2005-12-22	Active - Proposal to Strike off
Lisa Melanie Sunner	ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED	Director	2015-04-30	CURRENT	2006-02-08	Active
Lisa Melanie Sunner	12 SMITHFIELD GENERAL PARTNER LIMITED	Director	2015-04-30	CURRENT	2007-05-08	Active