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VALENTINE THOMAS & PARTNERS LIMITED

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

This company is commonly known as Valentine Thomas & Partners Limited. The company was founded 19 years ago and was given the registration number 05152331. The firm's registered office is in GREATER LONDON. You can find them at 2 Charlwood Place, London, Greater London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VALENTINE THOMAS & PARTNERS LIMITED
Company Number:05152331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:2 Charlwood Place, London, Greater London, SW1V 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Colinton Road, Edinburgh, Scotland, EH10 5DF

Secretary14 June 2004Active
89, Colinton Road, Edinburgh, Scotland, EH10 5DF

Director14 June 2004Active
34, Arlington Road, London, England, NW1 7HU

Director14 June 2004Active

People with Significant Control

Mr Richard George Valentine
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:34, Arlington Road, London, England, NW1 7HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Basil John Reid Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-08Resolution

Resolution.

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2023-03-08Resolution

Resolution.

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2023-03-08Incorporation

Memorandum articles.

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2023-03-08Resolution

Resolution.

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2023-03-08Capital

Capital name of class of shares.

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2023-03-08Capital

Capital variation of rights attached to shares.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-06Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Change person director company with change date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-22Address

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

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-02-09Capital

Capital return purchase own shares treasury capital date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Change person director company with change date.

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2021-04-15Officers

Change person director company with change date.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-15Address

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

Download
2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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