VALOREM CAPITAL ONE LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 07118927
Status Active
Incorporation Date 7 January 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES13 ‐ Agreement 19/01/2017 ; Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of VALOREM CAPITAL ONE LTD are www.valoremcapitalone.co.uk, and www.valorem-capital-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valorem Capital One Ltd is a Private Limited Company. The company registration number is 07118927. Valorem Capital One Ltd has been working since 07 January 2010. The present status of the company is Active. The registered address of Valorem Capital One Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CRISP, David Adrian is a Secretary of the company. CRISP, David Adrian is a Director of the company. GAROFALO, David Victor is a Director of the company. Director COLLISON, Jason Paul has been resigned. Director CRISP, David Adrian has been resigned. Director CRISP, Yulia has been resigned. Director LINTON, Sarah Ann Helen has been resigned. Director WILLIAMS, Jonathan Richard has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CRISP, David Adrian
Appointed Date: 07 January 2010
Director
CRISP, David Adrian
Appointed Date: 26 January 2010
67 years old
Director
GAROFALO, David Victor
Appointed Date: 31 January 2014
56 years old

Resigned Directors

Director
COLLISON, Jason Paul
Resigned: 15 January 2016
Appointed Date: 26 January 2010
52 years old
Director
CRISP, David Adrian
Resigned: 21 January 2010
Appointed Date: 07 January 2010
67 years old
Director
CRISP, Yulia
Resigned: 26 January 2010
Appointed Date: 20 January 2010
54 years old
Director
LINTON, Sarah Ann Helen
Resigned: 29 February 2012
Appointed Date: 26 March 2010
46 years old
Director
WILLIAMS, Jonathan Richard
Resigned: 15 April 2015
Appointed Date: 03 November 2010
55 years old

Persons With Significant Control

Mr David Adrian Crisp
Notified on: 27 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Victor Garofalo
Notified on: 27 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALOREM CAPITAL ONE LTD Events

08 Mar 2017
Resolutions
  • RES13 ‐ Agreement 19/01/2017
20 Feb 2017
Confirmation statement made on 7 January 2017 with updates
25 May 2016
Accounts for a small company made up to 31 January 2016
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Particulars of variation of rights attached to shares
...
... and 54 more events
11 Feb 2010
Appointment of Jason Paul Collison as a director
08 Feb 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Appointment of Yulia Crisp as a director
26 Jan 2010
Termination of appointment of David Crisp as a director
07 Jan 2010
Incorporation

VALOREM CAPITAL ONE LTD Charges

6 January 2016
Charge code 0711 8927 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 February 2010
Debenture
Delivered: 8 February 2010
Status: Satisfied on 7 August 2012
Persons entitled: Boadicea the Victorious Limited (In Administration)
Description: The company with limited title guarantee and as security…

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