VALUETIMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 03921482
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Shirin Dhalla as a director on 18 April 2016. The most likely internet sites of VALUETIMES LIMITED are www.valuetimes.co.uk, and www.valuetimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Valuetimes Limited is a Private Limited Company. The company registration number is 03921482. Valuetimes Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Valuetimes Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHALLA, Shirin has been resigned. Director JAFFER, Salim has been resigned. Director JAFFER, Zahoor Haider has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 06 April 2000
Director
JAFFER, Haider Ladhu
Appointed Date: 18 September 2006
85 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 01 November 2006
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 08 February 2000
Director
DHALLA, Shirin
Resigned: 18 April 2016
Appointed Date: 05 February 2001
82 years old
Director
JAFFER, Salim
Resigned: 04 December 2006
Appointed Date: 06 April 2000
62 years old
Director
JAFFER, Zahoor Haider
Resigned: 05 February 2001
Appointed Date: 06 April 2000
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

VALUETIMES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Apr 2016
Termination of appointment of Shirin Dhalla as a director on 18 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 51 more events
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
08 Feb 2000
Incorporation

VALUETIMES LIMITED Charges

23 May 2006
Deed of assignment
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights title benefits and interests whether present…
23 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property being land on the north side of headstone…
15 May 2001
Debenture (floating charge)
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
15 May 2001
Legal charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The bentley house hotel 15 headstone drive wealdstone…

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