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VALUEPLAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valueplain Limited. The company was founded 23 years ago and was given the registration number 04318293. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VALUEPLAIN LIMITED
Company Number:04318293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Antonio Bertoloni, 1e, Rome, Italy, -

Secretary14 November 2023Active
Via Francesco, Vitalini 34, Roma, Italy,

Director29 September 2014Active
Via Egidio Garra 15, Rome, Italy,

Secretary29 September 2014Active
Centurion House, Beresford Street St Helier, Jersey, JE4 0PG

Secretary26 November 2001Active
Via Marcello, Garosi 90, Roma, Italy, 00128

Secretary11 December 2009Active
12, Castle Street, St Helier, Jersey, JE2 3RT

Corporate Secretary21 March 2006Active
Channel House, 7 Esplanade St Helier, Jersey, JE2 3QA

Corporate Secretary18 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2001Active
Mill View, La Rue Des Catel Trinity, Jersey, JE3 5BL

Director18 February 2004Active
Terre Neuve, La Rue De La Mare Ballam St John, Jersey, JE3 4EJ

Director20 June 2007Active
Sweet Alford, 6 Le Clos Du Pressoir,, La Ruette Des Ecorvees,, St Saviour, JE2 7BP

Director20 June 2007Active
Centurion House, Bereford Street, St Helier, Channel Islands, JE4 0PG

Director26 November 2001Active
3 Mon Plaisir Cottages, La Rue De Bel-Air, St. Mary, Jersey, JE3 3ED

Director09 February 2009Active
5 Clos Alexandra, Rue Sara Henri St.Lawrence, Jersey, JE3 1GG

Director18 February 2004Active
Les Jardins, La Rue De La Haye Du Puits, Grouville, JE3 9DL

Director18 February 2004Active
Laurel Lands, La Route De Maufant, St Saviour, Jersey, JE2 7HX

Director18 February 2004Active
L'Abri Belle Hougue Avenue, La Grande Route Des Sablons, Grouville, JE3 9BL

Director18 February 2004Active
2 Clos Du Noirmont, St. Brelade, Jersey, JE3 8AP

Director26 November 2001Active
Via Antonio Bertoloni 1/E, Rome, Italy, 00197

Director11 December 2009Active
La Nouvelle Chasse, La Route D'Ebenezer, Trinity, JE3 5DT

Director18 February 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 2001Active

People with Significant Control

Banca Finnat Euramerica S.P.A.
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Palazzo Altieri, Piazza Del Gesu, 49, Rome, Italy, 00186
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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