THE VALUATION EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SP

Company number 03648535
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Richard Mark Lea Jones as a director on 2 June 2015. The most likely internet sites of THE VALUATION EXCHANGE LIMITED are www.thevaluationexchange.co.uk, and www.the-valuation-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Valuation Exchange Limited is a Private Limited Company. The company registration number is 03648535. The Valuation Exchange Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of The Valuation Exchange Limited is Queens House 8 9 Queen Street London Ec4n 1sp. . FERGUSON, Cecil Jenkin is a Director of the company. Secretary CHANCE, Ann Lenton has been resigned. Secretary DUCKWORTH, Paul has been resigned. Secretary PICHE, Terrence William has been resigned. Secretary PIMENTA, Robin has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BLACKWELL, Mark has been resigned. Director DUCKWORTH, Paul has been resigned. Director GILLAM, David John has been resigned. Director HENSON, Simon Richard has been resigned. Director JONES, Richard Mark Lea has been resigned. Director KNIGHT, Roland has been resigned. Director LLOYD, Andrew Stuart has been resigned. Director LOUIS, Peter has been resigned. Director MUIR, Robert Andrew Campbell has been resigned. Director PEARCE, Stuart David has been resigned. Director PIMENTA, Robin Luke has been resigned. Director RICHARDS, Sally Anne has been resigned. Director STIBRANY, Peter has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WEBSTER, Stuart Adrian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FERGUSON, Cecil Jenkin
Appointed Date: 08 April 2014
75 years old

Resigned Directors

Secretary
CHANCE, Ann Lenton
Resigned: 24 January 2003
Appointed Date: 13 October 1998
Secretary
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 24 January 2003
Secretary
PICHE, Terrence William
Resigned: 04 January 2011
Appointed Date: 01 February 2008
Secretary
PIMENTA, Robin
Resigned: 24 October 2013
Appointed Date: 04 January 2011
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
BLACKWELL, Mark
Resigned: 08 April 2014
Appointed Date: 24 October 2013
60 years old
Director
DUCKWORTH, Paul
Resigned: 31 January 2008
Appointed Date: 30 November 2001
58 years old
Director
GILLAM, David John
Resigned: 31 December 2002
Appointed Date: 15 June 2000
70 years old
Director
HENSON, Simon Richard
Resigned: 19 May 2006
Appointed Date: 13 October 1998
80 years old
Director
JONES, Richard Mark Lea
Resigned: 02 June 2015
Appointed Date: 08 April 2014
62 years old
Director
KNIGHT, Roland
Resigned: 04 January 2011
Appointed Date: 19 May 2006
65 years old
Director
LLOYD, Andrew Stuart
Resigned: 31 July 2012
Appointed Date: 04 January 2011
55 years old
Director
LOUIS, Peter
Resigned: 04 January 2011
Appointed Date: 19 May 2006
66 years old
Director
MUIR, Robert Andrew Campbell
Resigned: 28 April 2000
Appointed Date: 13 October 1998
68 years old
Director
PEARCE, Stuart David
Resigned: 05 October 2012
Appointed Date: 04 January 2011
62 years old
Director
PIMENTA, Robin Luke
Resigned: 24 October 2013
Appointed Date: 29 August 2012
59 years old
Director
RICHARDS, Sally Anne
Resigned: 24 October 2013
Appointed Date: 29 August 2012
59 years old
Director
STIBRANY, Peter
Resigned: 21 July 2009
Appointed Date: 01 February 2008
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Director
WEBSTER, Stuart Adrian
Resigned: 08 April 2014
Appointed Date: 24 October 2013
62 years old

Persons With Significant Control

Xit2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VALUATION EXCHANGE LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Richard Mark Lea Jones as a director on 2 June 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
21 Oct 1998
Director resigned
21 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

THE VALUATION EXCHANGE LIMITED Charges

9 April 2002
Debenture deed
Delivered: 18 April 2002
Status: Satisfied on 26 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE VALSPAR (UK) SPECIAL HOLDING CORPORATION LTD THE VALUATION AUDIT COMPANY LIMITED THE VALUATION PARTNERSHIP LIMITED THE VALUE ADDED CORPORATION LIMITED THE VALUE CAR CENTRE LIMITED THE VALUE CATALOGUE LIMITED THE VALUE CENTRE LIMITED