PEREDELKINO LTD
LONDON VALEMAX LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 07371275
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address MACINTYRE HUDSON, NEW BRIDGE STREET HOUSE, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEREDELKINO LTD are www.peredelkino.co.uk, and www.peredelkino.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peredelkino Ltd is a Private Limited Company. The company registration number is 07371275. Peredelkino Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Peredelkino Ltd is Macintyre Hudson New Bridge Street House London Ec4v 6bj. . WEGG-PROSSER, Benjamin Charles is a Director of the company. WEGG-PROSSER, Yulia is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
WEGG-PROSSER, Benjamin Charles
Appointed Date: 06 April 2013
51 years old
Director
WEGG-PROSSER, Yulia
Appointed Date: 14 April 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 April 2011
Appointed Date: 09 September 2010
94 years old

Persons With Significant Control

Yulia Wegg-Prosser
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PEREDELKINO LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 9 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
09 May 2011
Appointment of Yulia Wegg-Prosser as a director
21 Apr 2011
Company name changed valemax LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
20 Apr 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 April 2011
19 Apr 2011
Termination of appointment of Barbara Kahan as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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