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Value Retail Limited

02782532

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

19 BERKELEY STREET, W1J 8ED
Incorporated 22/01/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Scott David Malkin

director · Since 22/01/1993

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 67

Also on 3 other boards

Roderick Vernon Gibbs Bsc(Hons) Arics

director · Since 22/01/1993

CHARTERED SURVEYOR

BRITISH · SWITZERLAND · Age 67

Also on 3 other boards

Niels George Host

director · Since 29/01/1993

EXECUTIVE

AMERICAN · UNITED STATES · Age 74

Also on 4 other boards

Mr James Nicholas Lambert

director · Since 16/10/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Desiree Bollier

director · Since 01/05/2001

CHIEF MERCHANT

SWISS · ENGLAND · Age 68

Also on 3 other boards

Ms Ruth Anne Francis Kennedy

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Ms Pia Bayot Corlette

secretary · Since 09/02/2021

Mrs Blondel Bernadette Rosceilia Cluff

director · Since 20/04/2023

RETIRED

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher Lu

director · Since 07/10/2024

ALTERNATE DIRECTOR, L CATTERTON

AMERICAN · UNITED STATES · Age 30

Mr Howard Steyn

director · Since 07/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Mr Scott David Malkin

Significant control

American · England · Age 67

19 Berkeley Street, W1J 8ED

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LSF4 VRF S.A.R.L

Created 20/07/2004Registered 30/07/2004
charge
outstanding

LSF4 VRF S.A.R.L

Created 27/08/2003Registered 04/09/2003
charge
outstanding

LSF4 VRF S.A.R.L

Created 27/08/2003Registered 04/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2003Registered 05/03/2003Satisfied 25/04/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2001Registered 25/10/2001
charge
satisfied

BANKERS TRUST COMPANY (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 02/06/1998Registered 16/06/1998Satisfied 14/04/2003
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 25/03/1996Registered 02/04/1996Satisfied 02/07/1998
charge
satisfied

BANKERS TRUST COMPANY

Created 31/01/1996Registered 14/02/1996Satisfied 14/04/2003
charge
satisfied

THE UNITED BANK OF KUWAIT PLC

Created 14/12/1995Registered 20/12/1995Satisfied 02/07/1998
charge
satisfied

CHELSEA GCA REALTY PARTNERSHIP L.P.

Created 19/04/1995Registered 03/05/1995Satisfied 28/02/1996