Company number 02549066
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Registration of charge 025490660009, created on 9 September 2016; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 721,000
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VALBOND MANAGEMENT LIMITED are www.valbondmanagement.co.uk, and www.valbond-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Valbond Management Limited is a Private Limited Company.
The company registration number is 02549066. Valbond Management Limited has been working since 16 October 1990.
The present status of the company is Active. The registered address of Valbond Management Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. STOCK, Lynton Robert is a Director of the company. Secretary NAIDU, Gajen has been resigned. Secretary STOCK, Lynton Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NAIDU, Gajen
Resigned: 07 November 2011
Appointed Date: 21 August 2002
VALBOND MANAGEMENT LIMITED Events
19 Sep 2016
Registration of charge 025490660009, created on 9 September 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Satisfaction of charge 8 in full
16 May 2016
Satisfaction of charge 7 in full
...
... and 83 more events
15 Nov 1990
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
15 Nov 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 31 corsham street london N1 6DR
16 Oct 1990
Incorporation
9 September 2016
Charge code 0254 9066 0009
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: Leasehold property at 51 greenhill, hampstead high street…
29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 51 greenhill prince arthur road hampstead…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat 113 lockhouse, 35 oval…
9 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as flat 137 lockhouse, 35 oval…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5 westfield lodge (formrely maple…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 51 greenhill prince arthur…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 140 westfield 15 kidderpore avenue…
23 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 16 May 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 134 westfield, 15 kiddepore avenue…