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THE VALENTINE SE1 LIMITED

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

This company is commonly known as The Valentine Se1 Limited. The company was founded 13 years ago and was given the registration number 07775190. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE VALENTINE SE1 LIMITED
Company Number:07775190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2011
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Secretary07 June 2017Active
1, Frederick Place, London, England, N8 8AF

Secretary07 June 2017Active
1, Frederick Place, London, England, N8 8AF

Director15 September 2011Active
1, Frederick Place, London, England, N8 8AF

Director20 September 2021Active
24-25, Edison Road, London, England, N8 8AE

Secretary02 September 2013Active
1, Frederick Place, London, England, N8 8AF

Secretary19 May 2014Active
50, Ashgrove Road, Bromley, United Kingdom, BR1 4JW

Director09 August 2012Active
1, Frederick Place, London, England, N8 8AF

Director15 September 2011Active
50, Ashgrove Road, Bromley, United Kingdom, BR1 4JW

Director09 August 2012Active

People with Significant Control

Deco (Long Lane) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jubilee House, Jubilee Court, King's Lynn, England, PE31 6HH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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