This company is commonly known as Douglas Valentine Limited. The company was founded 22 years ago and was given the registration number 04401476. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | DOUGLAS VALENTINE LIMITED |
|---|---|---|
| Company Number | : | 04401476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Market Place, London, United Kingdom, W1W 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW | Director | 22 March 2002 | Active |
| First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW | Director | 21 March 2012 | Active |
| 9 Ailsa Road, St Margarets, Twickenham, TW1 1QJ | Secretary | 22 March 2002 | Active |
| 134 Brondesbury Road, London, NW6 | Secretary | 01 March 2003 | Active |
| 16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY | Corporate Secretary | 01 April 2011 | Active |
| 83-87 Crawford Street, London, W1H 2HB | Corporate Secretary | 28 October 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 March 2002 | Active |
| 9 Ailsa Road, St Margarets, Twickenham, TW1 1QJ | Director | 22 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 March 2002 | Active |
| Mrs Sophie Ellis Bextor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW |
| Nature of control | : |
|
| Mr Richard Peter Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 17-19 Foley Street, London, United Kingdom, W1W 6DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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