VALLANCE ESTATES LTD
LONDON GRANARY COURTYARDS LIMITED

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 05839115
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, ENGLAND, EC2A 2DH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 1 July 2016 with no updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VALLANCE ESTATES LTD are www.vallanceestates.co.uk, and www.vallance-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vallance Estates Ltd is a Private Limited Company. The company registration number is 05839115. Vallance Estates Ltd has been working since 06 June 2006. The present status of the company is Active. The registered address of Vallance Estates Ltd is Black Sea House 72 Wilson Street London England Ec2a 2dh. . IMAM, Mohammed Adnan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary WP BUSINESS SERVICES LIMITED has been resigned. Director BARRY, Wayne has been resigned. Director CLEMENTS, Richard John has been resigned. Director COLE, Clifford Graham John has been resigned. Director LETTICH, Bruno Joseph has been resigned. Director SEMENIUK, Eugene has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
IMAM, Mohammed Adnan
Appointed Date: 30 June 2006
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006
Secretary
WP BUSINESS SERVICES LIMITED
Resigned: 01 December 2011
Appointed Date: 30 June 2006
Director
BARRY, Wayne
Resigned: 05 November 2010
Appointed Date: 30 November 2006
49 years old
Director
CLEMENTS, Richard John
Resigned: 05 November 2010
Appointed Date: 30 November 2006
53 years old
Director
COLE, Clifford Graham John
Resigned: 05 November 2010
Appointed Date: 30 June 2006
75 years old
Director
LETTICH, Bruno Joseph
Resigned: 05 November 2012
Appointed Date: 30 November 2006
53 years old
Director
SEMENIUK, Eugene
Resigned: 05 November 2010
Appointed Date: 30 November 2006
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 June 2006
Appointed Date: 06 June 2006

Persons With Significant Control

Mr Mohammed Adnan Imam
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

VALLANCE ESTATES LTD Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Confirmation statement made on 1 July 2016 with no updates
29 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
...
... and 70 more events
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
06 Jun 2006
Incorporation

VALLANCE ESTATES LTD Charges

19 November 2015
Charge code 0583 9115 0006
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: 46-52 dudden hill lane t/n MX89784…
19 November 2015
Charge code 0583 9115 0005
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: 46-52 dudden hill lane t/n MX89784…
1 July 2011
Legal charge
Delivered: 12 July 2011
Status: Satisfied on 16 October 2015
Persons entitled: Jonathan Charles Mitchell
Description: F/H properties k/a 43-47 vallance road london t/n…
29 February 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 4 June 2011
Persons entitled: Close Brothers Limited
Description: F/H land at 43-47 vallance road stepney london by way of…
2 March 2007
Floating charge
Delivered: 13 March 2007
Status: Satisfied on 4 June 2011
Persons entitled: Close Brothers Limited
Description: By way of floating charge its undertaking and all its…
2 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 4 June 2011
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a 43-47 vallance road stepney…

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