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VALIER PROPERTY LTD

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

This company is commonly known as Valier Property Ltd. The company was founded 5 years ago and was given the registration number 11772271. The firm's registered office is in LONDON. You can find them at 109 Baker Street, C/o Goldwyns, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VALIER PROPERTY LTD
Company Number:11772271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:109 Baker Street, C/o Goldwyns, London, United Kingdom, W1U 6RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Baker Street, C/O Goldwyns, London, United Kingdom, W1U 6RP

Director17 January 2019Active
109, Baker Street, C/O Goldwyns, London, United Kingdom, W1U 6RP

Director17 July 2021Active
109, Baker Street, C/O Goldwyns, London, United Kingdom, W1U 6RP

Director23 January 2020Active

People with Significant Control

Mr Robert David Whitton
Notified on:01 February 2024
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sukjiven Whitton
Notified on:01 February 2024
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

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2024-05-01Address

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

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Change account reference date company previous shortened.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Accounts

Change account reference date company previous shortened.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-09-07Officers

Termination director company with name termination date.

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2021-07-30Officers

Appoint person director company with name date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-05-13Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Appoint person director company with name date.

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2019-01-17Incorporation

Incorporation company.

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