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Valenza Investment Ltd, NW6 4EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALENZA INVESTMENT LTD

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

This company is commonly known as Valenza Investment Ltd. The company was founded 4 years ago and was given the registration number 12361864. The firm's registered office is in LONDON. You can find them at 61 Fairfax Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VALENZA INVESTMENT LTD
Company Number:12361864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:61 Fairfax Road, London, England, NW6 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Duncannon Street, London, England, WC2N 4JF

Director07 July 2020Active
91, Battersea Park Road, London, England, SW8 4DU

Director12 December 2019Active

People with Significant Control

Mr Keith Meehan
Notified on:07 July 2020
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:8, Duncannon Street, London, England, WC2N 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elena Iachimciuc
Notified on:12 December 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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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