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Valewood Properties Limited, EC3V 0HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VALEWOOD PROPERTIES LIMITED

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

This company is commonly known as Valewood Properties Limited. The company was founded 35 years ago and was given the registration number 02379772. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VALEWOOD PROPERTIES LIMITED
Company Number:02379772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director28 July 2003Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Director24 February 1995Active
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Secretary-Active
One America Square, Crosswall, London, EC3N 2SG

Director24 February 1995Active
12 Chemin De Varmey, Ch-1299 Crans-Pred-Celigny, Switzerland,

Director-Active
29 Albemarle Street, London, W1X 3FA

Director-Active
10 Killieser Avenue, Streatham Hill, London, SW2 4NT

Director24 February 1995Active

People with Significant Control

Larchstone Limited
Notified on:18 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
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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