Company Information for

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT,

Company Registration Number

05701861

Private Limited Company

Active

About Glamorgan Vale Retail Park Nominee No. 1 Ltd

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED was founded on 2006-02-08 and has its registered office in London. The organisation's status is listed as "Active". Glamorgan Vale Retail Park Nominee No. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED

Legal Registered Office

100 LIVERPOOL STREET
LONDON
EC2M 2AT
Other companies in EC3A

Previous Names

SHELFCO (NO. 3187) LIMITED

14/02/2006

Filing Information

Company Number	05701861
Date formed	2006-02-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/02/2016
Filing return next due	08/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 23:33:04

Primary Source:

Companies House

Current Directors

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
Lisa Melanie Sunner	Director	COMPANY SECRETARY	2015-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Hitchen	Director	2006-02-14	2017-12-31
Timothy Charles Wilkinson	Director	2010-01-07	2015-06-15
Cyril Francis Johnson	Director	2006-02-14	2015-04-30
David Matthew Teasdale	Director	2010-01-07	2015-04-30
Susan Fairclough	Director	2006-02-14	2012-05-23
Stephen Charles Kairis	Director	2006-02-14	2009-04-17
Brendan Dominick Reville	Director	2006-02-14	2008-02-12
Paula Young	Company Secretary	2006-02-14	2007-05-02
Eps Secretaries Limited	Nominated Secretary	2006-02-08	2006-02-14
Mikjon Limited	Nominated Director	2006-02-08	2006-02-14

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.1 LIMITED	Director	2015-06-15	CURRENT	2000-12-14	Dissolved 2018-02-13
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 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.1 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	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 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 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.1 LIMITED	Director	2015-04-30	CURRENT	2000-12-14	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 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