VALAD ADD-ON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL
Company number 08346397
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of VALAD ADD-ON (UK) LIMITED are www.valadaddonuk.co.uk, and www.valad-add-on-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Valad Add On Uk Limited is a Private Limited Company. The company registration number is 08346397. Valad Add On Uk Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Valad Add On Uk Limited is 40 Berkeley Square London W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. MYERS, Anthony Michael is a Director of the company. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director PEGLER, Michael John has been resigned. Director STOLL, Peter Huston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 January 2015
Director
DAVIES, Simon David Austin
Appointed Date: 31 July 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 03 January 2013
57 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
49 years old
Director
MYERS, Anthony Michael
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2015
Appointed Date: 03 June 2013
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 03 January 2013
50 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 03 January 2013
53 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Blackstone Real Estate Supervisory Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blackstone (Fm) Real Estate Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALAD ADD-ON (UK) LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
22 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
20 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 94,102
...
... and 17 more events
10 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1

Statement of capital on 2014-09-23
  • GBP 15,922
  • ANNOTATION Clarification a second filed AR01 was registered on 23RD September 2014
02 Jul 2013
Secretary's details changed for Valsec Company Secretarial Services Limited on 1 July 2013
03 Jun 2013
Appointment of Valsec Company Secretarial Services Limited as a secretary
31 May 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
03 Jan 2013
Incorporation

Similar Companies

VALACHIRA CARE LTD VALACIRCA LTD VALAD CONSULTING LIMITED VALAD DIVERSIFIED LLP VALAD HOLDINGS LIMITED VALAD PROFESSIONALS LIMITED VALAD SALFORDS CUSTODIAN LIMITED