VALMARSHI PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 2EJ

Company number SC356960
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address 36 - 40 SEAGATE, DUNDEE, DD1 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 . The most likely internet sites of VALMARSHI PROPERTIES LIMITED are www.valmarshiproperties.co.uk, and www.valmarshi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Valmarshi Properties Limited is a Private Limited Company. The company registration number is SC356960. Valmarshi Properties Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Valmarshi Properties Limited is 36 40 Seagate Dundee Dd1 2ej. . OSSMAN, Shiraz is a Secretary of the company. OSSMAN, Shiraz is a Director of the company. OSSMAN, Valy is a Director of the company. Director WOJCIK, Mariusz Arkadiusz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OSSMAN, Shiraz
Appointed Date: 20 March 2009
Director
OSSMAN, Shiraz
Appointed Date: 31 July 2013
51 years old
Director
OSSMAN, Valy
Appointed Date: 20 March 2009
55 years old

Resigned Directors

Director
WOJCIK, Mariusz Arkadiusz
Resigned: 07 April 2010
Appointed Date: 20 March 2009
46 years old

Persons With Significant Control

Mr Valy Ossman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiraz Ossman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALMARSHI PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 July 2014
06 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
...
... and 15 more events
22 Mar 2010
Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010
Director's details changed for Mr Mariusz Arkadiusz Wojcik on 22 March 2010
11 Jul 2009
Particulars of a mortgage or charge / charge no: 2
26 May 2009
Particulars of a mortgage or charge / charge no: 1
20 Mar 2009
Incorporation

VALMARSHI PROPERTIES LIMITED Charges

1 July 2009
Standard security
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Southmost third floor flat, eastmost second floor flat and…
21 May 2009
Floating charge
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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