This company is commonly known as The Valentine Operational Company Limited. The company was founded 4 years ago and was given the registration number 12321449. The firm's registered office is in LONDON. You can find them at 5th Floor, 62/64 Baker Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | THE VALENTINE OPERATIONAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12321449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 62/64 Baker Street, London, United Kingdom, W1U 7DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, England, W1U 7EU | Director | 03 February 2023 | Active |
| 77, Grosvenor St, London, United Kingdom, W1K 3JU | Director | 23 March 2022 | Active |
| 5th Floor, 62/64 Baker Street, London, United Kingdom, W1U 7DF | Director | 19 November 2019 | Active |
| 30, Broadwick Street, London, England, W1F 8JB | Director | 23 March 2022 | Active |
| Bermond Developments Limited | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
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