VALIC LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03480284
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of VALIC LIMITED are www.valic.co.uk, and www.valic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valic Limited is a Private Limited Company. The company registration number is 03480284. Valic Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Valic Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . RAPAPORT, Sarah is a Secretary of the company. RAPAPORT, Abraham Chaim is a Director of the company. Secretary EICHLER, Esther has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director EICHLER, Joseph has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAPAPORT, Sarah
Appointed Date: 27 July 1999
Director
RAPAPORT, Abraham Chaim
Appointed Date: 27 July 1999
73 years old

Resigned Directors

Secretary
EICHLER, Esther
Resigned: 27 July 1999
Appointed Date: 22 January 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 January 1998
Appointed Date: 12 December 1997
Director
EICHLER, Joseph
Resigned: 27 July 1999
Appointed Date: 22 January 1998
47 years old
Nominee Director
LUFMER LIMITED
Resigned: 21 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Praktical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALIC LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
13 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
29 Jan 1998
Registered office changed on 29/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
26 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997
Incorporation

VALIC LIMITED Charges

7 July 2005
Debenture (floating charge)
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
7 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 30 to 36 bellegrove road welling…
30 June 1998
Deed of legal charge
Delivered: 16 July 1998
Status: Satisfied on 29 July 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 30-36 (even) bellegrove road welling bexley t/n…

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