Company information:
Valueplain Limited (No: 04318293)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 11-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: FIORELLA FIORETTI ( DOB: Nov-1946 From: Sep-2014 )
Current Secretary: GIANLUCA TANGIANU ( From: Nov-2023 )
Resigned Director: RICHARD MICHAEL BOLEAT ( DOB: Oct-1963 From: Feb-2004 To: Nov-2007 )
Resigned Director: GRANT TIMOTHY BROWN ( DOB: Aug-1967 From: Jun-2007 To: Dec-2009 )
Resigned Director: ROGER MICHAEL COLYER ( DOB: Mar-1946 From: Jun-2007 To: Dec-2009 )
Resigned Director: JOHN CHARLES ELLIS ( DOB: Apr-1956 From: Nov-2001 To: Feb-2004 )
Resigned Director: PAUL HUCKER ( DOB: Aug-1959 From: Feb-2009 To: Dec-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: DAVID JOHN LE MAIN ( DOB: Feb-1953 From: Feb-2004 To: Jun-2007 )
Resigned Director: CHRISTOPHER HENRY LOVELL ( DOB: Jun-1952 From: Feb-2004 To: Sep-2008 )
Resigned Director: TOBIAS ANGUS GILES MATHEWS ( DOB: Apr-1963 From: Feb-2004 To: Sep-2008 )
Resigned Director: LESLIE NORMAN ( DOB: Sep-1949 From: Feb-2004 To: Feb-2009 )
Resigned Director: MICHAEL KEITH SUN ( DOB: Jan-1956 From: Nov-2001 To: Feb-2004 )
Resigned Director: GIANFRANCO TANGIANU ( From: Dec-2009 To: Sep-2014 )
Resigned Director: NEIL EVAN WAKELING ( DOB: Oct-1959 From: Feb-2004 To: Jun-2007 )
Resigned Secretary: CAPITA SECRETARIES LIMITED ( From: Mar-2006 To: Dec-2009 )
Resigned Secretary: CHANNEL HOUSE SECRETARIES LTD ( From: Feb-2004 To: Mar-2006 )
Resigned Secretary: DANIELA CIURLUINI ( From: Sep-2014 To: Nov-2023 )
Resigned Secretary: CMS SECRETARIES LIMITED ( From: Nov-2001 To: Feb-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: ROBERTO VIOLA ( From: Dec-2009 To: Sep-2014 )
Persons of Significant Control:
Banca Finnat Euramerica S.P.A., Palazzo Altieri Piazza Del Gesu, 49, Rome, 00186, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)