THE VALENTINE SE1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07775190
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF. The most likely internet sites of THE VALENTINE SE1 LIMITED are www.thevalentinese1.co.uk, and www.the-valentine-se1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Valentine Se1 Limited is a Private Limited Company. The company registration number is 07775190. The Valentine Se1 Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of The Valentine Se1 Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Secretary of the company. COPPER, Robert Francis is a Director of the company. OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. WILLIAMS, Marco is a Director of the company. Secretary MEDZIA, Malgorzata Anna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OMIROU, Melanie Jayne
Appointed Date: 19 May 2014
Director
COPPER, Robert Francis
Appointed Date: 09 August 2012
70 years old
Director
OMIROU, Melanie Jayne
Appointed Date: 15 September 2011
49 years old
Director
SKOK, John Mirko
Appointed Date: 15 September 2011
66 years old
Director
WILLIAMS, Marco
Appointed Date: 09 August 2012
62 years old

Resigned Directors

Secretary
MEDZIA, Malgorzata Anna
Resigned: 19 May 2014
Appointed Date: 02 September 2013

Persons With Significant Control

Deco (Long Lane) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VALENTINE SE1 LIMITED Events

29 Nov 2016
Full accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Sep 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
16 Aug 2016
Director's details changed for Mr John Mirko Skok on 5 October 2015
16 Aug 2016
Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
...
... and 26 more events
17 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
13 Aug 2012
Appointment of Marco Williams as a director
13 Aug 2012
Appointment of Robert Francis Copper as a director
29 May 2012
Statement of capital following an allotment of shares on 6 October 2011
  • GBP 4
15 Sep 2011
Incorporation

THE VALENTINE SE1 LIMITED Charges

23 October 2013
Charge code 0777 5190 0005
Delivered: 1 November 2013
Status: Satisfied on 20 May 2016
Persons entitled: United Trust Bank Limited
Description: F/H land known as 171 long lane, london t/no TGL302287…
23 October 2013
Charge code 0777 5190 0004
Delivered: 24 October 2013
Status: Satisfied on 20 May 2016
Persons entitled: United Trust Bank Limited
Description: F/H land k/a 171 long lane london t/no TGL302287…
19 September 2013
Charge code 0777 5190 0003
Delivered: 20 September 2013
Status: Satisfied on 20 May 2016
Persons entitled: Michael Maurice Martin Stephen Oliver Brook
Description: The valentine and orson public house 171 long lane london…
19 September 2013
Charge code 0777 5190 0002
Delivered: 20 September 2013
Status: Satisfied on 20 May 2016
Persons entitled: Michael Maurice Martin Stephen Oliver Brook
Description: The valentine and orson public house 171 long lane london…
19 September 2013
Charge code 0777 5190 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Deco Design & Build Co Limited
Description: The former valentine and orson public house 171 long lane…

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