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VALEMANOR LIMITED

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

This company is commonly known as Valemanor Limited. The company was founded 18 years ago and was given the registration number 05775360. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALEMANOR LIMITED
Company Number:05775360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Ferncroft Avenue, Hampstead, London, NW3 7PH

Secretary16 June 2006Active
22, Chancery Lane, London, England, WC2A 1LS

Secretary18 June 2013Active
7th Floor, 100 Brompton Road, London, SW3 1ER

Secretary10 August 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 April 2006Active
22, Chancery Lane, London, England, WC2A 1LS

Director16 June 2006Active
22, Chancery Lane, London, England, WC2A 1LS

Director16 June 2006Active
Second Floor, 22 Cross Keys Close, London, England, W1U 2DW

Director16 June 2006Active
22, Chancery Lane, London, England, WC2A 1LS

Director31 December 2011Active
21, Chepstow Place, London, United Kingdom, W2 4TT

Director16 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 April 2006Active

People with Significant Control

Mr Alexander Dellal
Notified on:01 January 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:Second Floor, 22 Cross Keys Close, London, W1U 2DW
Nature of control:
  • Significant influence or control
Ready 123 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ar&V Investments
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-24Dissolution

Dissolution application strike off company.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-20Officers

Termination secretary company with name termination date.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-17Address

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

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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