DOUGLAS VALENTINE LIMITED
LONDON SOPHIE ELLIS BEXTOR LIMITED

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Company number 04401476
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of DOUGLAS VALENTINE LIMITED are www.douglasvalentine.co.uk, and www.douglas-valentine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Douglas Valentine Limited is a Private Limited Company. The company registration number is 04401476. Douglas Valentine Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Douglas Valentine Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. ELLIS BEXTOR, Sophie is a Director of the company. JONES, Richard is a Director of the company. Secretary MOCKFORD, Polly has been resigned. Secretary SWAINE, Diane Heather has been resigned. Secretary THOMAS ST JOHN LLP has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEXTOR, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 01 April 2011
Director
ELLIS BEXTOR, Sophie
Appointed Date: 22 March 2002
46 years old
Director
JONES, Richard
Appointed Date: 21 March 2012
46 years old

Resigned Directors

Secretary
MOCKFORD, Polly
Resigned: 01 March 2003
Appointed Date: 22 March 2002
Secretary
SWAINE, Diane Heather
Resigned: 28 October 2008
Appointed Date: 01 March 2003
Secretary
THOMAS ST JOHN LLP
Resigned: 31 March 2011
Appointed Date: 28 October 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
BEXTOR, Robin John
Resigned: 01 March 2003
Appointed Date: 22 March 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

DOUGLAS VALENTINE LIMITED Events

04 Jan 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
11 Apr 2016
Director's details changed for Sophie Ellis Bextor on 11 April 2016
11 Apr 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
...
... and 48 more events
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

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