Company number 02379772
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VALEWOOD PROPERTIES LIMITED are www.valewoodproperties.co.uk, and www.valewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valewood Properties Limited is a Private Limited Company.
The company registration number is 02379772. Valewood Properties Limited has been working since 04 May 1989.
The present status of the company is Active. The registered address of Valewood Properties Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Larchstone Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more
VALEWOOD PROPERTIES LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 89 more events
28 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jun 1989
Registered office changed on 28/06/89 from: 1/3 leonard street london EC2A 4AQ
26 January 2006
Trust deed
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Properticorp International Limited
Description: Land at 1/11 spa lane retford nottinghamshire t/n NT227800…
31 May 1990
Mortgage
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: Robert Fraset & Partners Limited
Description: Freehold land to the east of 28 beardsalls row, retford…
18 May 1990
Legal charge
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Building agreement dated 30/11/89 relating to f/h land and…
18 May 1990
Legal charge
Delivered: 19 May 1990
Status: Satisfied
on 18 August 2007
Persons entitled: Chartered Trust PLC
Description: Land at rear of 39-43 carolgate and fronting onto spa lane…
30 August 1989
Debenture
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners LTD.
Description: Fixed and floating charges over the undertaking and all…