3 VALMAR ROAD FREEHOLD COMPANY LIMITED
LONDON 3 VALMAR ROAD RTM COMPANY LIMITED

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Company number 09531055
Status Active
Incorporation Date 8 April 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 VALMAR ROAD, LONDON, ENGLAND, SE5 9NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of 3 VALMAR ROAD FREEHOLD COMPANY LIMITED are www.3valmarroadfreeholdcompany.co.uk, and www.3-valmar-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. 3 Valmar Road Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09531055. 3 Valmar Road Freehold Company Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of 3 Valmar Road Freehold Company Limited is 3 Valmar Road London England Se5 9ng. . AMABILINO, John Christopher is a Director of the company. NOBILE, Giovanni is a Director of the company. REDSTON, John Patrick is a Director of the company. TYLER, Coreena is a Director of the company. Director AMABILINO, John Christopher has been resigned. Director HENRY, Tom Henry has been resigned. Director MITCHELL, Ian Paul has been resigned. The company operates in "Residents property management".


3 valmar road freehold company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AMABILINO, John Christopher
Appointed Date: 12 May 2016
37 years old

Director
NOBILE, Giovanni
Appointed Date: 10 June 2016
52 years old

Director
REDSTON, John Patrick
Appointed Date: 10 June 2016
54 years old

Director
TYLER, Coreena
Appointed Date: 10 June 2016
37 years old

Resigned Directors

Director
AMABILINO, John Christopher
Resigned: 14 June 2016
Appointed Date: 10 June 2016
37 years old

Director
HENRY, Tom Henry
Resigned: 12 May 2016
Appointed Date: 08 April 2015
40 years old

Director
MITCHELL, Ian Paul
Resigned: 05 May 2016
Appointed Date: 08 April 2015
47 years old

Persons With Significant Control

Mr John Patrick Redston
Notified on: 10 June 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Coreena Tyler
Notified on: 10 June 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giovanni Nobile
Notified on: 10 June 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Christopher Amabilino
Notified on: 12 May 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

3 VALMAR ROAD FREEHOLD COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06

27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Director's details changed for Mr John Christopher Amabilino on 15 June 2016
14 Jun 2016
Termination of appointment of John Christopher Amabilino as a director on 14 June 2016
...
... and 5 more events
12 May 2016
Appointment of Mr John Christopher Amabilino as a director on 12 May 2016
06 May 2016
Annual return made up to 8 April 2016 no member list
06 May 2016
Termination of appointment of Ian Mitchell as a director on 5 May 2016
06 May 2016
Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 3 Valmar Road London SE5 9NG on 6 May 2016
08 Apr 2015
Incorporation