LONDON VALUE ADDED I, LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06446871
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of LONDON VALUE ADDED I, LIMITED are www.londonvalueaddedi.co.uk, and www.london-value-added-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Value Added I Limited is a Private Limited Company. The company registration number is 06446871. London Value Added I Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of London Value Added I Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CASTILLO, Francisco Javier Arus is a Director of the company. CAREY VALUE ADDED, S.L. is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BARBERO MARTIN, Rafael has been resigned. Director DE TORRES ZABALA, Jose Maria has been resigned. Director RAMOS FERNANDEZ, Carlos has been resigned. Director SANTAMARIA, Cesar Losada has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
CASTILLO, Francisco Javier Arus
Appointed Date: 24 September 2012
57 years old
Director
CAREY VALUE ADDED, S.L.
Appointed Date: 30 April 2011

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 06 December 2007
Director
BARBERO MARTIN, Rafael
Resigned: 30 April 2011
Appointed Date: 17 April 2009
54 years old
Director
DE TORRES ZABALA, Jose Maria
Resigned: 27 April 2010
Appointed Date: 17 April 2009
70 years old
Director
RAMOS FERNANDEZ, Carlos
Resigned: 24 September 2012
Appointed Date: 17 April 2009
61 years old
Director
SANTAMARIA, Cesar Losada
Resigned: 17 April 2009
Appointed Date: 06 December 2007
54 years old

LONDON VALUE ADDED I, LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 28 more events
12 Feb 2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
02 Jan 2009
Return made up to 06/12/08; full list of members
22 Dec 2007
Director's particulars changed
13 Dec 2007
Registered office changed on 13/12/07 from: 20 black friars lane london EV4V 6HD
06 Dec 2007
Incorporation

Similar Companies

LONDON VALET CLEANERS LTD LONDON VALLEY PROPERTIES LIMITED LONDON VALUE BOOKKEEPING LTD LONDON VALUE MANAGERS LIMITED LONDON VALVE THERAPIES LIMITED LONDON VAN MOVES LIMITED LONDON VAN PLANET LTD