This company is commonly known as Valentine Place Portfolio Limited. The company was founded 11 years ago and was given the registration number 08401856. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | VALENTINE PLACE PORTFOLIO LIMITED |
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Company Number | : | 08401856 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 13 February 2013 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 13 February 2013 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 13 February 2013 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 February 2013 | Active |
Launcelot Investments Limited | ||
Notified on | : | 29 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 122, Wigmore Street, London, United Kingdom, W1U 3RX |
Nature of control | : |
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Mr Howard Paul Burkeman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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South Square Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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