Menna Overview
Here’s a quick overview of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2006.
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
- Company statusactive
- Company No05701864
- Age20 years 5 months Incorporated 8 February 2006
- Officers2
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED is an active company incorporated on 8 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUKER, Alexander | director | Jan 1980 | 11 Apr 2025 |
| RAILPEN CORPORATE DIRECTOR LIMITED | corporate director | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glamorgan Vale Retail Park General Partner Limited | 06 Apr 2016 |
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LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
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LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, YOUNG, Paula, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
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LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
LUKER, Alexander, RAILPEN CORPORATE DIRECTOR LIMITED, BAGGALEY, Kirsten Charlotte Emma, BELL, Victoria Jill, BLACKETT, Stuart, CHILMAN, John David, FAIRCLOUGH, Susan, HITCHEN, Christopher John, JOHNSON, Cyril Francis, KAIRIS, Stephen Charles, REVILLE, Brendan Dominick, SULLIVAN, Maura, SUNNER, Lisa Melanie, TEASDALE, David Matthew, WILKINSON, Timothy Charles are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
EPS SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED 👀 — a London based business that started in 2006.