VALLE DEL ALMANZORA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02560379
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000,000 . The most likely internet sites of VALLE DEL ALMANZORA LIMITED are www.valledelalmanzora.co.uk, and www.valle-del-almanzora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valle Del Almanzora Limited is a Private Limited Company. The company registration number is 02560379. Valle Del Almanzora Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Valle Del Almanzora Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. HITCHINS, Jonathan Richard is a Director of the company. HITCHINS, Stephen Robert is a Director of the company. Secretary JONES, Michael Desmond has been resigned. Secretary UNDERHILL, Alan has been resigned. Director BOND, Peter James has been resigned. Director HITCHINS, Stephen Robert has been resigned. Director JONES, Michael Desmond has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012
Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old
Director
HITCHINS, Jeremy Charles
Appointed Date: 14 March 2005
71 years old
Director
HITCHINS, Jonathan Richard

75 years old
Director
HITCHINS, Stephen Robert
Appointed Date: 16 December 2004
78 years old

Resigned Directors

Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
Secretary
UNDERHILL, Alan
Resigned: 16 December 2011
Director
BOND, Peter James
Resigned: 21 November 2012
Appointed Date: 21 August 2012
56 years old
Director
HITCHINS, Stephen Robert
Resigned: 31 December 2001
78 years old
Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
68 years old
Director
UNDERHILL, Alan
Resigned: 31 December 2012
83 years old

Persons With Significant Control

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

VALLE DEL ALMANZORA LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000,000
30 Dec 2015
Full accounts made up to 31 March 2015
17 Jun 2015
Director's details changed for Mr Jonathan James Stewart Dunley on 9 November 2014
...
... and 81 more events
05 Jan 1992
Return made up to 20/11/91; full list of members
27 Feb 1991
Accounting reference date notified as 31/03
27 Nov 1990
Registered office changed on 27/11/90 from: 16 fairlight cross new barn longfield kent DA3 7JD
27 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990
Incorporation

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