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THE VALENTINE REAL ESTATE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Valentine Real Estate Company Limited. The company was founded 7 years ago and was given the registration number 10525499. 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 99999 - Dormant Company.

Company Information

Name:THE VALENTINE REAL ESTATE COMPANY LIMITED
Company Number:10525499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor, 62 - 64, Baker Street, London, England, W1U 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 62 - 64, Baker Street, London, England, W1U 7DF

Director16 January 2017Active
10, Berkeley Street, London, United Kingdom, W1J 8DP

Director14 December 2016Active

People with Significant Control

Furadino Holdings Limited
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Crowley Young, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Furadino Holdings Limited
Notified on:04 December 2017
Status:Active
Country of residence:United Kingdom
Address:Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sdg Registrars Limited
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:41, Chalton Street, London, United Kingdom, NW1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-02Dissolution

Dissolution application strike off company.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type audited abridged.

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2022-01-14Officers

Change person director company with change date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-04-20Resolution

Resolution.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-01-16Resolution

Resolution.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2018-10-17Address

Change registered office address company with date old address new address.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-04-18Officers

Change person director company with change date.

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2018-03-10Gazette

Gazette filings brought up to date.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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