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Valeterm Limited, NW6 1SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALETERM LIMITED

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

This company is commonly known as Valeterm Limited. The company was founded 24 years ago and was given the registration number 04005964. The firm's registered office is in LONDON. You can find them at Midas House, 198 West End Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VALETERM LIMITED
Company Number:04005964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Midas House, 198 West End Lane, London, NW6 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wildwood Road, London, England, NW11 6UL

Director02 June 2000Active
11 Abbey View, Mill Hill, London, NW7 4PB

Secretary02 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 June 2000Active
51 Gresham Gardens, London, NW11 8PA

Director02 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 June 2000Active
11 Abbey View, Mill Hill, London, NW7 4PB

Director02 June 2000Active
31 Brechin Place, London, SW7 4QD

Corporate Director20 June 2000Active

People with Significant Control

Careline Studios Ltd
Notified on:01 June 2022
Status:Active
Country of residence:United Kingdom
Address:Midas House, 198 West End Lane, London, United Kingdom, NW6 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Careline Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:198, West End Lane, London, England, NW6 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Samra
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Stonehouse Suite One, London, W2 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Dangoor
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:Stonehouse Suite One, London, W2 6DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Maurice Naji Lawee
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:American
Address:Stonehouse Suite One, London, W2 6DE
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 (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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