VALENS CAPITAL LTD
GREAT BOOKHAM BG7 LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 06483384
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 ; Statement of capital following an allotment of shares on 19 January 2016 GBP 50,000 . The most likely internet sites of VALENS CAPITAL LTD are www.valenscapital.co.uk, and www.valens-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valens Capital Ltd is a Private Limited Company. The company registration number is 06483384. Valens Capital Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Valens Capital Ltd is 11 Church Road Great Bookham Surrey Kt23 3pb. . PEDERSEN, Torben is a Director of the company. QURESHI, Yasser Khalid is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director NEWMAN, Peter, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PEDERSEN, Torben
Appointed Date: 19 January 2016
48 years old
Director
QURESHI, Yasser Khalid
Appointed Date: 19 January 2016
40 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 19 January 2016
Appointed Date: 24 January 2008
Director
CAVELEY, Maureen Anne
Resigned: 19 January 2016
Appointed Date: 01 January 2015
72 years old
Director
NEWMAN, Peter, Dr
Resigned: 01 January 2015
Appointed Date: 24 January 2008
72 years old

Persons With Significant Control

Anchor Capital Investments Ltd
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

VALENS CAPITAL LTD Events

24 Mar 2017
Confirmation statement made on 19 January 2017 with updates
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
05 Feb 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 50,000
05 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
05 Feb 2016
Termination of appointment of Maureen Anne Caveley as a director on 19 January 2016
...
... and 25 more events
27 Jan 2010
Secretary's details changed for Uk Company Secretaries Limited on 24 January 2010
12 Mar 2009
Accounts for a dormant company made up to 1 January 2009
29 Jan 2009
Return made up to 24/01/09; full list of members
26 Mar 2008
Curr sho from 31/01/2009 to 01/01/2009
24 Jan 2008
Incorporation

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