GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
LONDON ALMONDCROFT LIMITED

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Company number 05469323
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary. The most likely internet sites of GILTBROOK RETAIL PARK NOTTINGHAM LIMITED are www.giltbrookretailparknottingham.co.uk, and www.giltbrook-retail-park-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Giltbrook Retail Park Nottingham Limited is a Private Limited Company. The company registration number is 05469323. Giltbrook Retail Park Nottingham Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Giltbrook Retail Park Nottingham Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director MADDISON, John Roman Patrick has been resigned. Director MANNING, Mark has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director STIRLING, Mark Andrew has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 21 July 2005
76 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 July 2005
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 08 June 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 2005
Appointed Date: 02 June 2005
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 08 June 2005
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 16 June 2005
Appointed Date: 08 June 2005
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 21 July 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
MADDISON, John Roman Patrick
Resigned: 10 April 2015
Appointed Date: 02 October 2014
44 years old
Director
MANNING, Mark
Resigned: 30 June 2009
Appointed Date: 21 July 2005
55 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 21 July 2005
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 21 July 2005
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 21 July 2005
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 21 July 2005
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 06 December 2007
62 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 08 June 2005
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 2005
Appointed Date: 02 June 2005

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
25 Jul 2016
Full accounts made up to 31 March 2016
...
... and 104 more events
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005
Incorporation

GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Charges

14 May 2009
Twenty-second supplemental composite trust deed
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited 'Trustee'
Description: The new charged property and all other moneys, by way of…

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