Company number OC393673
Status Active
Incorporation Date 9 June 2014
Company Type Limited Liability Partnership
Address JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VALTEGRA LLP are www.valtegra.co.uk, and www.valtegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valtegra Llp is a Limited Liability Partnership.
The company registration number is OC393673. Valtegra Llp has been working since 09 June 2014.
The present status of the company is Active. The registered address of Valtegra Llp is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . HARRIS, Dominic Joseph is a LLP Designated Member of the company. MILNER, Francis Donald is a LLP Designated Member of the company. ROBINSON, Glen Edward is a LLP Designated Member of the company. HOOGESTEGER INVESTMENTS BV is a LLP Designated Member of the company. LLP Designated Member HARRIS, Dominic Joseph has been resigned. LLP Designated Member HARRIS, Dominic Joseph has been resigned. LLP Designated Member HOOGESTEGER, Jeffrey John Krijn has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Francis Donald Milner
Notified on: 14 July 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Glen Edward Robinson
Notified on: 14 July 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hoogesteger Investments Bv
Notified on: 14 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VALTEGRA LLP Events
10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 June 2015
19 Nov 2015
Appointment of Mr Dominic Joseph Harris as a member on 22 October 2015
28 Oct 2015
Termination of appointment of Dominic Joseph Harris as a member on 22 October 2015
...
... and 6 more events
22 Oct 2015
Appointment of Mr Jeffrey John Krijn Hoogesteger as a member on 22 October 2015
23 Jul 2015
Annual return made up to 15 July 2015
23 Jul 2015
Registered office address changed from C/O Francis D. Milner 75 Airedale Avenue Chiswick London Hounslow W4 2NN to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 23 July 2015
23 Jul 2015
Location of register of charges has been changed to 1 Lyric Square London W6 0NB
09 Jun 2014
Incorporation of a limited liability partnership