VALBURY CAPITAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TQ

Company number 07393159
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 3 February 2017 GBP 10,860,100 ; Second filing of a statement of capital following an allotment of shares on 18 January 2017 GBP 10,860,000 . The most likely internet sites of VALBURY CAPITAL LIMITED are www.valburycapital.co.uk, and www.valbury-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Valbury Capital Limited is a Private Limited Company. The company registration number is 07393159. Valbury Capital Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Valbury Capital Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. HANNEY, Mark is a Director of the company. HARYONO, Andrew Hendrikch is a Director of the company. MARGONO, Edric, Dr is a Director of the company. MAYERFELD, Mark David is a Director of the company. Director COURTNEY, Julian Morgan has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 11 February 2011
Director
HANNEY, Mark
Appointed Date: 30 September 2010
57 years old
Director
HARYONO, Andrew Hendrikch
Appointed Date: 30 September 2010
48 years old
Director
MARGONO, Edric, Dr
Appointed Date: 23 June 2011
44 years old
Director
MAYERFELD, Mark David
Appointed Date: 23 June 2011
58 years old

Resigned Directors

Director
COURTNEY, Julian Morgan
Resigned: 30 November 2014
Appointed Date: 23 June 2011
65 years old

Persons With Significant Control

Budi Haryono
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALBURY CAPITAL LIMITED Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 10,860,100
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 18 January 2017
  • GBP 10,860,000
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10,860,000
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017.
...
... and 47 more events
07 Feb 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
02 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2011
Statement of capital following an allotment of shares on 29 December 2010
  • GBP 150,000
17 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors auth to issue & allot up to 150,000 ords shares 30/11/2010
30 Sep 2010
Incorporation

VALBURY CAPITAL LIMITED Charges

16 May 2011
Deed of charge over credit balances
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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