VALUE RETAIL PLC

Address

VALUE RETAIL PLC
19 BERKELEY STREET
LONDON
W1J 8ED
(112 companies also use this postcode)

Web:
Classification: Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
02782532
Incorporation Date:
22 Jan 1993 (22 Years old)
Financial Year End:
31 Dec
Capital:
£2,769,231.00 on 27 Jan 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Jul 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
18 Jan 2015
Filed on:
27 Jan 2015
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Jane Abrams
29 Aug 2003 ⇒ Present ( 11 Years ) Company Secretary
Desiree Bollier
1 May 2001 ⇒ Present ( 13 Years ) Director
Mark Burton
1 Nov 2007 ⇒ Present ( 7 Years ) Director
Leslie Chao
25 Jul 2006 ⇒ Present ( 8 Years ) Director
Thomas Derosa
6 Jul 2005 ⇒ Present ( 9 Years ) Director
Nicholas Drakesmith
21 Aug 2012 ⇒ Present ( 2 Years ) Director
Roderick Gibbs
before 22 Jan 1993 ⇒ Present ( 22 Years ) Director
Niels Host
29 Jan 1993 ⇒ Present ( 22 Years ) Director
James Lambert
16 Oct 1995 ⇒ Present ( 19 Years ) Director
Janie Ligon
3 Jul 2001 ⇒ Present ( 13 Years ) Director
Scott Malkin
before 22 Jan 1993 ⇒ Present ( 22 Years ) Director
Debora Spar
1 Jan 2013 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LSF4 VRF S.A.R.L
DEED OF ASSIGNMENT - OUTSTANDING on 30 Jul 2004
LSF4 VRF S.A.R.L
DEED OF ASSIGNMENT OF INSURANCE RECEIVABLES - OUTSTANDING on 4 Sep 2003
LSF4 VRF S.A.R.L
DEED OF ASSIGNMENT - OUTSTANDING on 4 Sep 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 25 Oct 2001

Previous Addresses

BUCHANAN HOUSE 7TH FLOOR
3 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
Changed 19 Jun 1997

STRATTON HOUSE
1 STRATTON STREET
LONDON
W1X 5FE
Changed 11 Feb 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.valueretail.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2015
Given past performance
we expect these to be submitted around:
10 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 28 Jun 2013 6
31 Dec 2011 22 Jun 2012 6
31 Dec 2010 1 Jul 2011 7
31 Dec 2009 30 Jun 2010 6
31 Dec 2008 3 Jul 2009 7
31 Dec 2007 30 Jun 2008 6
31 Dec 2006 28 Jul 2007 7
31 Dec 2005 31 Jul 2006 7
31 Dec 2004 2 Jun 2005 6
31 Dec 2003 16 Sep 2004 9
31 Dec 2002 3 Dec 2003 12
31 Dec 2001 5 Aug 2002 8
31 Dec 2000 2 Aug 2001 8
31 Dec 1999 25 Jul 2000 7
31 Dec 1998 30 Jul 1999 7
31 Dec 1997 3 Nov 1998 11
31 Dec 1996 14 Jan 1998 13
31 Dec 1995 3 Feb 1997 14
31 Dec 1994 27 Sep 1995 9
31 Dec 1993 8 Jul 1994 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
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139 official company documents available

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