VALENTINO GROUP LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 03401053
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address THE PLAZA BUILDING, LEE HIGH ROAD, LONDON, UNITED KINGDOM, SE13 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr Rodolfo Amedeo Valentino on 18 May 2016. The most likely internet sites of VALENTINO GROUP LIMITED are www.valentinogroup.co.uk, and www.valentino-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentino Group Limited is a Private Limited Company. The company registration number is 03401053. Valentino Group Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Valentino Group Limited is The Plaza Building Lee High Road London United Kingdom Se13 5pt. . CROSS, Charlotte Sara Lucie is a Director of the company. VALENTINO, Rodolfo Amedeo is a Director of the company. Secretary VALENTINO, Rodolfo Amedeo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Charlotte Sara Lucie
Appointed Date: 09 July 1997
53 years old

Director
VALENTINO, Rodolfo Amedeo
Appointed Date: 09 July 1997
70 years old

Resigned Directors

Secretary
VALENTINO, Rodolfo Amedeo
Resigned: 17 July 2014
Appointed Date: 09 July 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 1997
Appointed Date: 09 July 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 1997
Appointed Date: 09 July 1997

Persons With Significant Control

Ms Charlotte Sara Lucie Cross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rodolfo Amedeo Valentino
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINO GROUP LIMITED Events

16 Aug 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 May 2016
Director's details changed for Mr Rodolfo Amedeo Valentino on 18 May 2016
18 May 2016
Registered office address changed from The Plaza Building Lee High Road London SE13 5PT to The Plaza Building Lee High Road London SE13 5PT on 18 May 2016
16 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 40 more events
07 Aug 1997
Secretary resigned
07 Aug 1997
New secretary appointed
07 Aug 1997
New director appointed
07 Aug 1997
New director appointed
09 Jul 1997
Incorporation