VALEDENE ESTATES LIMITED
HARROW

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Company number 07904267
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 079042670006, created on 29 April 2016. The most likely internet sites of VALEDENE ESTATES LIMITED are www.valedeneestates.co.uk, and www.valedene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Valedene Estates Limited is a Private Limited Company. The company registration number is 07904267. Valedene Estates Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Valedene Estates Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . BAXI, Surjit Singh is a Secretary of the company. BAXI, Rajnish Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAXI, Surjit Singh
Appointed Date: 13 July 2012
Director
BAXI, Rajnish Singh
Appointed Date: 13 July 2012
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 July 2012
Appointed Date: 10 January 2012
94 years old

Persons With Significant Control

Mr Rajnish Singh Baxi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VALEDENE ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 May 2016
Registration of charge 079042670006, created on 29 April 2016
10 Mar 2016
Satisfaction of charge 079042670001 in full
10 Mar 2016
Satisfaction of charge 079042670002 in full
...
... and 14 more events
13 Jul 2012
Appointment of Mr Rajnish Singh Baxi as a director
13 Jul 2012
Appointment of Mr Surjit Singh Baxi as a secretary
13 Jul 2012
Statement of capital following an allotment of shares on 13 July 2012
  • GBP 100
13 Jul 2012
Termination of appointment of Barbara Kahan as a director
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VALEDENE ESTATES LIMITED Charges

29 April 2016
Charge code 0790 4267 0006
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 16-17 warwick row, coventry, CV1 1EX. (Title numbers:…
7 December 2015
Charge code 0790 4267 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 57 castle street, reading, RG1 7SN (title number: BK259799)…
20 April 2015
Charge code 0790 4267 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23-25 whitley street reading berks t/no.BK18399…
8 April 2015
Charge code 0790 4267 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0790 4267 0002
Delivered: 28 October 2014
Status: Satisfied on 10 March 2016
Persons entitled: Bridgeco Limited
Description: All that freehold property known as 23-25 whitley street…
28 October 2014
Charge code 0790 4267 0001
Delivered: 28 October 2014
Status: Satisfied on 10 March 2016
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 23-25…

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