RETAIL VALUE GENERAL PARTNER LIMITED
LLOYDS CHAMBERS 1 PORTSOKEN VITALRETRO LIMITED

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Company number 04171096
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address C/O HERMES, ADMINISTRATION SERVICES LTD, LLOYDS CHAMBERS 1 PORTSOKEN, STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Matthew James Torode on 25 November 2016. The most likely internet sites of RETAIL VALUE GENERAL PARTNER LIMITED are www.retailvaluegeneralpartner.co.uk, and www.retail-value-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Value General Partner Limited is a Private Limited Company. The company registration number is 04171096. Retail Value General Partner Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Retail Value General Partner Limited is C O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary LE GRICE, Frederick William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director BEATTIE, Mark Christopher has been resigned. Director BLACK, Russell Norman has been resigned. Director CLARK, Christopher Dean has been resigned. Director CLEARY, Louise Ann has been resigned. Director COUPE, Frederick David Richard has been resigned. Director DEWHIRST, Andrew David has been resigned. Director MARTIN, Andrew John has been resigned. Director MARTIN, Andrew John has been resigned. Director THODAY, Corin Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 20 January 2005
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 14 May 2010
58 years old
Director
TORODE, Matthew James
Appointed Date: 01 April 2015
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 16 April 2013
45 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 20 January 2005
Appointed Date: 23 November 2001
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 10 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 02 March 2001
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2006
Appointed Date: 18 April 2005
55 years old
Director
BEATTIE, Mark Christopher
Resigned: 14 May 2010
Appointed Date: 31 October 2007
47 years old
Director
BLACK, Russell Norman
Resigned: 14 May 2010
Appointed Date: 09 July 2004
52 years old
Director
CLARK, Christopher Dean
Resigned: 18 April 2005
Appointed Date: 18 May 2001
51 years old
Director
CLEARY, Louise Ann
Resigned: 31 October 2007
Appointed Date: 01 June 2006
55 years old
Director
COUPE, Frederick David Richard
Resigned: 09 July 2004
Appointed Date: 10 April 2001
62 years old
Director
DEWHIRST, Andrew David
Resigned: 06 January 2006
Appointed Date: 08 October 2001
65 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 08 October 2001
79 years old
Director
MARTIN, Andrew John
Resigned: 17 June 2001
Appointed Date: 10 April 2001
79 years old
Director
THODAY, Corin Leonard
Resigned: 19 April 2013
Appointed Date: 14 May 2010
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 April 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Britel Fund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL VALUE GENERAL PARTNER LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
14 Apr 2016
Full accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 85 more events
18 Apr 2001
New director appointed
18 Apr 2001
New secretary appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
02 Mar 2001
Incorporation

RETAIL VALUE GENERAL PARTNER LIMITED Charges

21 October 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 above bar, southampton. Fixed charge all buildings and…
15 January 2003
Legal charge
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 489 aylestone road and land adjoining leicester…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21, 21A, 23 and 23A tavern street ipswich and land lying to…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of portswood road southampton…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 86-96 london road north lowestoft suffolk t/no: SK184761…
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 56 high street, 3/3A north street and 1 park street ashford…
12 October 2001
Deed of charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of and benefit of the…
12 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,2,3,3A and 3B queens rd,17 market place and 18 market…
12 October 2001
Legal charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (I) 14 cornhill bury st edmunds,suffolk; (ii) 51 and 53…
11 October 2001
A standard security which was presented for registration in scotland on 16TH october 2OO1 and
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole, the property known as and forming 32/38…

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