VALFIN NOMINEES LIMITED
PINNER

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Company number 03565022
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Director's details changed for Valdir Managers Limited on 13 May 2015. The most likely internet sites of VALFIN NOMINEES LIMITED are www.valfinnominees.co.uk, and www.valfin-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Valfin Nominees Limited is a Private Limited Company. The company registration number is 03565022. Valfin Nominees Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Valfin Nominees Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . FINSBURY SECRETARIES LIMITED is a Secretary of the company. CID DE LA PAZ, William Damian is a Director of the company. CUBY, David Dennis is a Director of the company. HASSAN, James David is a Director of the company. MALKANI, Subash is a Director of the company. OLIVERO, Adrian Gerard John is a Director of the company. PERERA, Maurice Albert is a Director of the company. VALDIR MANAGERS LIMITED is a Director of the company. Secretary HANAFIN, John Desmond Paul has been resigned. Director BATTYE, Sam has been resigned. Director BRADFORD HOLDINGS INC has been resigned. Director CUBY, David Dennis has been resigned. Director HANAFIN, John Desmond Paul has been resigned. Director HASSAN, James David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINSBURY SECRETARIES LIMITED
Appointed Date: 30 May 1998
Director
CID DE LA PAZ, William Damian
Appointed Date: 07 July 2009
66 years old
Director
CUBY, David Dennis
Appointed Date: 29 September 2008
77 years old
Director
HASSAN, James David
Appointed Date: 29 September 2008
78 years old
Director
MALKANI, Subash
Appointed Date: 07 July 2009
70 years old
Director
OLIVERO, Adrian Gerard John
Appointed Date: 29 September 2008
58 years old
Director
PERERA, Maurice Albert
Appointed Date: 07 July 2009
63 years old
Director
VALDIR MANAGERS LIMITED
Appointed Date: 07 December 2004

Resigned Directors

Secretary
HANAFIN, John Desmond Paul
Resigned: 30 May 1998
Appointed Date: 12 May 1998
Director
BATTYE, Sam
Resigned: 30 May 1998
Appointed Date: 12 May 1998
52 years old
Director
BRADFORD HOLDINGS INC
Resigned: 07 December 2004
Appointed Date: 20 July 2000
Director
CUBY, David Dennis
Resigned: 20 July 2000
Appointed Date: 30 May 1998
77 years old
Director
HANAFIN, John Desmond Paul
Resigned: 30 May 1998
Appointed Date: 12 May 1998
51 years old
Director
HASSAN, James David
Resigned: 20 July 2000
Appointed Date: 30 May 1998
78 years old

VALFIN NOMINEES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016
Director's details changed for Valdir Managers Limited on 13 May 2015
26 Nov 2015
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 48 more events
31 Jul 1998
Secretary resigned;director resigned
31 Jul 1998
New director appointed
31 Jul 1998
New director appointed
31 Jul 1998
New secretary appointed
12 May 1998
Incorporation

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