This company is commonly known as Valbor Properties Limited. The company was founded 20 years ago and was given the registration number 05116644. The firm's registered office is in LONDON. You can find them at Hilton Consulting 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | VALBOR PROPERTIES LIMITED |
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Company Number | : | 05116644 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 April 2004 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Secretary | 07 May 2004 | Active |
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Director | 25 May 2017 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 30 April 2004 | Active |
10, Victoria Flats, Sliema, Malta, SLM 1832 | Director | 25 August 2008 | Active |
5/2 Merchants Street, Valletta, Malta, VLT10 | Corporate Director | 07 May 2004 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 30 April 2004 | Active |
Mr Kurt Catania | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | Maltese |
Country of residence | : | United Kingdom |
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
Nature of control | : |
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Ms Clarissa Cefai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1982 |
Nationality | : | Maltese |
Address | : | Hilton Consulting, 119 The Hub, London, W10 5BE |
Nature of control | : |
|
Mr Franco Falzon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1980 |
Nationality | : | Maltese |
Address | : | Hilton Consulting, 119 The Hub, London, W10 5BE |
Nature of control | : |
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Mr Adriano Cefai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | Maltese |
Country of residence | : | United Kingdom |
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
Nature of control | : |
|
Mr Renato Cefai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | Maltese |
Country of residence | : | United Kingdom |
Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved compulsory. | Download |
2023-07-25 | Gazette | Gazette notice compulsory. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-08 | Officers | Termination director company with name termination date. | Download |
2017-08-08 | Officers | Appoint person director company with name date. | Download |
2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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