LONDON VALLEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 6JA
Company number 08710007
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address OXFORD MATCH LTD, UNIT 5 130, HOMERTON HIGH STREET, LONDON, E9 6JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017; Appointment of Mr Alexander Schweda as a secretary on 10 January 2017; Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017. The most likely internet sites of LONDON VALLEY PROPERTIES LIMITED are www.londonvalleyproperties.co.uk, and www.london-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Valley Properties Limited is a Private Limited Company. The company registration number is 08710007. London Valley Properties Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of London Valley Properties Limited is Oxford Match Ltd Unit 5 130 Homerton High Street London E9 6ja. . SCHWEDA, Alexander is a Secretary of the company. SCHWEDA, Nicolai Maximilian is a Director of the company. Secretary SCHWEDA, Nicolai has been resigned. Director SCHWEDA, Alex Sacha has been resigned. Director SCHWEDA, Nicolai has been resigned. Director SCHWEDA, Nicolai has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHWEDA, Alexander
Appointed Date: 10 January 2017
Director
SCHWEDA, Nicolai Maximilian
Appointed Date: 26 August 2016
50 years old

Resigned Directors

Secretary
SCHWEDA, Nicolai
Resigned: 10 January 2017
Appointed Date: 30 September 2013
Director
SCHWEDA, Alex Sacha
Resigned: 10 January 2017
Appointed Date: 30 September 2013
52 years old
Director
SCHWEDA, Nicolai
Resigned: 30 October 2014
Appointed Date: 01 June 2014
50 years old
Director
SCHWEDA, Nicolai
Resigned: 29 October 2013
Appointed Date: 30 September 2013
50 years old

Persons With Significant Control

Eaglelink Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON VALLEY PROPERTIES LIMITED Events

20 Jan 2017
Termination of appointment of Nicolai Schweda as a secretary on 10 January 2017
20 Jan 2017
Appointment of Mr Alexander Schweda as a secretary on 10 January 2017
20 Jan 2017
Termination of appointment of Alex Sacha Schweda as a director on 10 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Director's details changed for Mr Nicolai Schweda on 26 August 2016
...
... and 10 more events
31 Oct 2013
Termination of appointment of Nicolai Schweda as a director
31 Oct 2013
Secretary's details changed for Mr Alex Schweda on 28 October 2013
08 Oct 2013
Director's details changed for Mr Nicolai Nicolai Schweda on 8 October 2013
08 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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