VALEGLADE LIMITED

Profile VALEGLADE LIMITED

Actual on 01.04.2021
Company name
VALEGLADE LIMITED
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Company number
04209281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VIDECOM HOUSE, NEWTOWN ROAD, JAMES COWPER KRESTON, OXFORDSHIRE, HENLEY-ON-THAMES, RG9 1HG
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PSC and Officers VALEGLADE LIMITED

Officers

(as of 19.09.2020)

BRIESS, David Andrew, Doctor
Status: Active
Appointed on: Monday, 04 June 2001
Correspondence address: 2 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
BRIESS, Tanya
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Videcom House Newtown Road, JAMES COWPER KRESTON, Henley-On-Thames, Oxfordshire, RG9 1HG
Role: Secretary
BRIESS, Tanya
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Videcom House Newtown Road, JAMES COWPER KRESTON, Henley-On-Thames, Oxfordshire, RG9 1HG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BRIESS, Peter
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Friday, 04 December 2015
Correspondence address: 12 Cenacle Close, West Heath Road, London, NW3 7UE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BRIESS, Peter
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Wednesday, 07 September 2016
Correspondence address: 12 Cenacle Close, West Heath Road, London, NW3 7UE
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Doctor David Andrew Briess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Videcom House Henley-On-Thames, Oxfordshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent