VALEROSS PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 01031522
Status Active
Incorporation Date 17 November 1971
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Elizabeth Reeves-Purdie as a director on 21 June 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of VALEROSS PROPERTIES LIMITED are www.valerossproperties.co.uk, and www.valeross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Valeross Properties Limited is a Private Limited Company. The company registration number is 01031522. Valeross Properties Limited has been working since 17 November 1971. The present status of the company is Active. The registered address of Valeross Properties Limited is 6 Brechin Place London Sw7 4qa. . CHALK, Peter Henry is a Secretary of the company. CHALK, John William is a Director of the company. REEVES-PURDIE, Elizabeth is a Director of the company. Director GAY, Geoffrey Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
CHALK, John William

89 years old

Director
REEVES-PURDIE, Elizabeth
Appointed Date: 21 June 2016
78 years old

Resigned Directors

Director
GAY, Geoffrey Peter
Resigned: 17 July 1996
Appointed Date: 27 July 1995
62 years old

Persons With Significant Control

Mr John William Chalk
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

VALEROSS PROPERTIES LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Jul 2016
Appointment of Elizabeth Reeves-Purdie as a director on 21 June 2016
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 99

01 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 79 more events
24 Jul 1987
Return made up to 31/12/85; full list of members

24 Jul 1987
Full accounts made up to 30 September 1984

20 Jul 1987
Restoration by order of the court

11 Nov 1986
Dissolution

05 Aug 1986
First gazette

VALEROSS PROPERTIES LIMITED Charges

2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 40 bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 31A bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 1 bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 22 bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 20 bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 43 bullingham mansions pitt street london W8.
2 June 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Flat 50 bullingham mansions pitt street london W8.
29 October 1990
Legal charge
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: Wintrust Security Limited
Description: 167-175 (odd) wandsworth high street, london S.W.18 title…
23 June 1989
Legal charge
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Hatherley mews, walthamstow, london E17 including all fixed…