VALESTAR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3BQ

Company number 10462667
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address FLAT 40 GAUMONT TOWER, DALSTON SQUARE, LONDON, GREATER LONDON, UNITED KINGDOM, E8 3BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registration of charge 104626670002, created on 22 November 2016; Registration of charge 104626670001, created on 22 November 2016. The most likely internet sites of VALESTAR INVESTMENTS LIMITED are www.valestarinvestments.co.uk, and www.valestar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valestar Investments Limited is a Private Limited Company. The company registration number is 10462667. Valestar Investments Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Valestar Investments Limited is Flat 40 Gaumont Tower Dalston Square London Greater London United Kingdom E8 3bq. . NGUYEN, Hai is a Secretary of the company. THORSEN, Morten is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NGUYEN, Hai
Appointed Date: 07 November 2016
Director
THORSEN, Morten
Appointed Date: 07 November 2016
54 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 07 November 2016
Appointed Date: 04 November 2016
66 years old

Persons With Significant Control

Mr Morten Thorsen
Notified on: 9 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fd Secretarial Ltd
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

VALESTAR INVESTMENTS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Dec 2016
Registration of charge 104626670002, created on 22 November 2016
07 Dec 2016
Registration of charge 104626670001, created on 22 November 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Nov 2016
Appointment of Ms Hai Nguyen as a secretary on 7 November 2016
...
... and 0 more events
07 Nov 2016
Appointment of Mr Morten Thorsen as a director on 7 November 2016
07 Nov 2016
Termination of appointment of Michael Duke as a director on 7 November 2016
07 Nov 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 40 Gaumont Tower Dalston Square London Greater London E8 3BQ on 7 November 2016
07 Nov 2016
Termination of appointment of Michael Duke as a director on 7 November 2016
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1

VALESTAR INVESTMENTS LIMITED Charges

22 November 2016
Charge code 1046 2667 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Any freehold and leasehold property of the company now or…
22 November 2016
Charge code 1046 2667 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: The freehold property known as unit A35, dalston vibe, 36…

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