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Valehurst Investments Limited, W1G 9XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALEHURST INVESTMENTS LIMITED

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

This company is commonly known as Valehurst Investments Limited. The company was founded 37 years ago and was given the registration number 02124494. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALEHURST INVESTMENTS LIMITED
Company Number:02124494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Welbeck Street, London, W1G 9XN

Director21 September 2015Active
54, Redington Road, London, NW3 7RS

Director13 April 2009Active
54 Redington Road, London, NW3 7RS

Secretary-Active
42 Everest Drive, Hoo St Werburgh, Rochester, ME3 9AW

Secretary21 January 2008Active
61, Avenue Road, London, NW8 6HR

Secretary19 May 1993Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary04 December 1998Active
54 Redington Road, London, NW3 7RS

Director-Active
54, Redington Road, London, NW3 7RS

Director-Active
9 Giles Close, Rainham, RM13 9SP

Director27 November 1998Active

People with Significant Control

Mr Peter Richard Klimt
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 50 to 75 percent
Pentate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hilton Consulting Ltd, Studio 133 Canalot Studios, London, England, W10 5BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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