VALATREX LIMITED
LONDON

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Company number 08364590
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mrs Elmarie Ibanez as a director on 17 January 2017; Termination of appointment of Anastasia Stavrou as a director on 17 January 2017. The most likely internet sites of VALATREX LIMITED are www.valatrex.co.uk, and www.valatrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valatrex Limited is a Private Limited Company. The company registration number is 08364590. Valatrex Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Valatrex Limited is 2nd Floor 9 Chapel Place London United Kingdom Ec2a 3dq. . IBANEZ, Elmarie is a Director of the company. Secretary WESTMINSTER SECRETARIES LIMITED has been resigned. Director STAVROU, Anastasia has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
IBANEZ, Elmarie
Appointed Date: 17 January 2017
59 years old

Resigned Directors

Secretary
WESTMINSTER SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 17 January 2013
Director
STAVROU, Anastasia
Resigned: 17 January 2017
Appointed Date: 17 January 2013
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 17 January 2013
Appointed Date: 17 January 2013

Persons With Significant Control

Mr Aguirre Rodrigues Hernan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VALATREX LIMITED Events

03 Mar 2017
Confirmation statement made on 17 January 2017 with updates
03 Mar 2017
Appointment of Mrs Elmarie Ibanez as a director on 17 January 2017
03 Mar 2017
Termination of appointment of Anastasia Stavrou as a director on 17 January 2017
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 5 more events
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
06 Mar 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
09 Jul 2013
Secretary's details changed for Westminster Secretaries Limited on 9 July 2013
17 Jan 2013
Termination of appointment of Corporate Directors Limited as a director
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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