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VALENVERG LTD

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

This company is commonly known as Valenverg Ltd. The company was founded 5 years ago and was given the registration number 12150344. The firm's registered office is in LONDON. You can find them at 188 Old Kent Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:VALENVERG LTD
Company Number:12150344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:188 Old Kent Road, London, England, SE1 5TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, Broadway, London, England, W13 0TL

Director05 October 2022Active
5, Minories, London, England, EC3N 1BJ

Director12 August 2019Active
Unit 4 Holles House, Overton Road, London, England, SW9 7AP

Director24 December 2021Active
14, Dovercourt Avenue, Thornton Heath, England, CR7 7LG

Director15 March 2021Active
5, Minories, London, England, EC3N 1BJ

Director12 August 2019Active

People with Significant Control

Mr Jose Maria Navarro Garcia
Notified on:20 April 2023
Status:Active
Date of birth:March 1963
Nationality:Spanish
Country of residence:England
Address:148, Broadway, London, England, W13 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claudia Patricia Giraldo Castaneda
Notified on:24 December 2021
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 4 Holles House, Overton Road, London, England, SW9 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patryk Lesniewska
Notified on:15 March 2021
Status:Active
Date of birth:November 1963
Nationality:Polish
Country of residence:England
Address:14, Dovercourt Avenue, Thornton Heath, England, CR7 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carlos Fernando Delgado
Notified on:12 August 2019
Status:Active
Date of birth:September 1974
Nationality:Ecuadorean
Country of residence:England
Address:5, Minories, London, England, EC3N 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Folabi Ogunkoya
Notified on:12 August 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:5, Minories, London, England, EC3N 1BJ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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