VALLONS REAL ESTATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vallons Real Estate Limited. The company was founded 10 years ago and was given the registration number 09502558. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | VALLONS REAL ESTATE LIMITED |
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Company Number | : | 09502558 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 March 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 9 Bonhill Street, London, United Kingdom, EC2A 4DJ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Secretary | 15 September 2021 | Active |
9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Director | 20 March 2015 | Active |
People with Significant Control
Ms Gemma Kirsty Mckay |
Notified on | : | 31 March 2021 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 9, Bonhill Street, London, United Kingdom, EC2A 4DJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Thomas Andrew Vaughan-Jones |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)