VALENTINE HAKKAK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6GY

Company number 00551731
Status Active
Incorporation Date 7 July 1955
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, ENGLAND, NW2 6GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Flat 14 Laxford House Cundy Street Ebury Square London SW1W 9JU to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 21 July 2016. The most likely internet sites of VALENTINE HAKKAK INVESTMENTS LIMITED are www.valentinehakkakinvestments.co.uk, and www.valentine-hakkak-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Valentine Hakkak Investments Limited is a Private Limited Company. The company registration number is 00551731. Valentine Hakkak Investments Limited has been working since 07 July 1955. The present status of the company is Active. The registered address of Valentine Hakkak Investments Limited is Suite 203 Second Floor China House 401 Edgware Road London England Nw2 6gy. . MAURICE, Philip is a Secretary of the company. MAURICE, Philip Jonathan is a Director of the company. MAURICE, Valentine is a Director of the company. Secretary GRAHAM, Leigh Christina has been resigned. Secretary MAURICE, Valentine has been resigned. Secretary MAURICE, Valentine has been resigned. Director HAKKAK, Rosa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAURICE, Philip
Appointed Date: 22 July 2005
Director
MAURICE, Philip Jonathan
Appointed Date: 04 December 2009
64 years old
Director
MAURICE, Valentine

93 years old

Resigned Directors

Secretary
GRAHAM, Leigh Christina
Resigned: 14 May 2003
Appointed Date: 08 April 2003
Secretary
MAURICE, Valentine
Resigned: 22 July 2005
Appointed Date: 14 May 2003
Secretary
MAURICE, Valentine
Resigned: 08 April 2003
Director
HAKKAK, Rosa
Resigned: 22 July 2005
115 years old

Persons With Significant Control

Mr Phillip Jonathan Maurice
Notified on: 31 December 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Valentine Maurice
Notified on: 31 December 2016
93 years old
Nature of control: Ownership of shares – 75% or more

VALENTINE HAKKAK INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2016
Registered office address changed from Flat 14 Laxford House Cundy Street Ebury Square London SW1W 9JU to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 21 July 2016
10 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 20,000
03 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,000
...
... and 66 more events
24 Jan 1987
Accounts for a small company made up to 18 December 1986
24 Jan 1987
Return made up to 31/12/86; full list of members
08 Feb 1983
Accounts made up to 30 September 1982
07 Jul 1955
Certificate of incorporation
07 Jul 1955
Incorporation

VALENTINE HAKKAK INVESTMENTS LIMITED Charges

21 July 1967
Charge
Delivered: 2 August 1967
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 128 cornwall gardens, kensington & chelsea, london, S.W. 7.
30 March 1965
Charge without written instrument
Delivered: 1 April 1965
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 24 avonmore rd., London W.6.

Similar Companies

VALENTINE FUTURES LIMITED VALENTINE GAS INSTALLATIONS LIMITED VALENTINE HAULAGE BONNYBRIDGE LTD. VALENTINE HAULAGE LTD VALENTINE HCW LTD VALENTINE HOLDINGS LIMITED VALENTINE HOMES (COWBRIDGE) LLP