THE VALENTINE SE1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE VALENTINE SE1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE VALENTINE SE1 LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775190. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.
THE VALENTINE SE1 LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775190. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.
THE VALENTINE SE1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 27/02/2023 | 27/11/2024 |
Registered Office
1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2021-09-20 | CURRENT |
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2011-09-15 | CURRENT |
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-06-07 | CURRENT | ||
MRS METTE BLACKMORE | Secretary | 2017-06-07 | CURRENT | ||
??R MARCO WILLIAMS | May 1963 | British | Director | 2012-08-09 UNTIL 2021-02-03 | RESIGNED |
MR JOHN MIRKO SKOK | Apr 1959 | British | Director | 2011-09-15 UNTIL 2021-09-20 | RESIGNED |
MR. ROBERT FRANCIS COPPER | Jan 1956 | British | Director | 2012-08-09 UNTIL 2021-02-03 | RESIGNED |
MRS MALGORZATA ANNA MEDZIA | Secretary | 2013-09-02 UNTIL 2014-05-19 | RESIGNED | ||
MRS MELANIE JAYNE OMIROU | Secretary | 2014-05-19 UNTIL 2017-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deco (Long Lane) Limited | 2016-04-06 | King's Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE VALENTINE SE1 LIMITED | 2023-11-23 | 27-02-2023 | £4 equity |
Micro-entity Accounts - THE VALENTINE SE1 LIMITED | 2022-10-19 | 27-02-2022 | £4 equity |
The Valentine SE1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 28-02-2019 | £4 equity |
The Valentine SE1 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £4 equity |