Menna Overview
Here’s a quick overview of GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 👀 — a London based business that started in 2005.
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- Company statusactive
- Company No05469323
- Age21 years 1 month Incorporated 2 June 2005
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED is an active company incorporated on 2 June 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 05 Jun 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 05 Jun 2026
Legacy
1 Month Ago on 05 Jun 2026
Resolution
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Accounts With Accounts Type Full
8 Months Ago on 19 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
| REED, Matthew James | director | May 1980 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 06 Apr 2016 |
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SMITH, Stephen Paul are mutual persons.
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STIRLING, Mark Andrew are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
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PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
DERWENT LONDON PLC
BELL, Lucinda Margaret are mutual persons.
NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE)
BELL, Lucinda Margaret are mutual persons.
CREST NICHOLSON HOLDINGS PLC
BELL, Lucinda Margaret are mutual persons.
ROTORK P.L.C.
BELL, Lucinda Margaret are mutual persons.
BENTINCK ESTATES LLP
BOWDEN, Robert Edward are mutual persons.
BETTER BUILDINGS PARTNERSHIP
CLARKE, Peter Courtenay are mutual persons.
HENRY BOOT PLC
GUNSTON, Michael Ian, ROBERTS, Timothy Andrew are mutual persons.
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
HESTER, Stephen Alan Michael are mutual persons.
NATWEST GROUP PLC
HESTER, Stephen Alan Michael are mutual persons.
NATWEST MARKETS PLC
HESTER, Stephen Alan Michael are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
HESTER, Stephen Alan Michael are mutual persons.
QUADRANT ESTATES LLP
MADDISON, John Roman Patrick are mutual persons.
BEAUCLERC LIMITED
MANNING, Mark Richard are mutual persons.
MARK MANNING CONSULTING LIMITED
MANNING, Mark Richard are mutual persons.
KAMEIROS LIMITED
PENRICE, Victoria Margaret are mutual persons.
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
RITBLAT, John, Sir are mutual persons.
THE GOLD STANDARD CHARITABLE TRUST
RITBLAT, John, Sir are mutual persons.
TATE FOUNDATION
RITBLAT, John, Sir are mutual persons.
INTERNATIONAL STUDENTS HOUSE.
RITBLAT, John, Sir are mutual persons.
VIRITECH LTD
RITBLAT, Nicholas Simon Jonathan are mutual persons.
HALL SCHOOL CHARITABLE TRUST(THE)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BRITISH PROPERTY FEDERATION
RITBLAT, Nicholas Simon Jonathan are mutual persons.
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
RITBLAT, Nicholas Simon Jonathan are mutual persons.
INVESTMENT PROPERTY FORUM
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE (PHC 11)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE FINANCING PLC
RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
BALFOUR BEATTY PLC
ROBERTS, Graham Charles are mutual persons.
RANKEILOUR COMMERCIAL 5 LLP
STIRLING, Mark Andrew are mutual persons.
RANKEILOUR COMMERCIAL 4 LLP
STIRLING, Mark Andrew are mutual persons.
RANKEILOUR COMMERCIAL 2 LLP
STIRLING, Mark Andrew are mutual persons.
LONDONMETRIC PROPERTY PLC
STIRLING, Mark Andrew are mutual persons.
MERCARI
TAYLOR, Jonathan David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GILTBROOK RETAIL PARK NOTTINGHAM LIMITED 👀 — a London based business that started in 2005.