VALDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7ND

Company number 00746356
Status Active
Incorporation Date 8 January 1963
Company Type Private Limited Company
Address 47 DORSET STREET, LONDON, W1U 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of VALDON PROPERTIES LIMITED are www.valdonproperties.co.uk, and www.valdon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. Valdon Properties Limited is a Private Limited Company. The company registration number is 00746356. Valdon Properties Limited has been working since 08 January 1963. The present status of the company is Active. The registered address of Valdon Properties Limited is 47 Dorset Street London W1u 7nd. . GARVIN, Natasha Pearl Marjorie is a Secretary of the company. GARVIN, Michael Samuel Philip is a Director of the company. GARVIN, Natasha Pearl Marjorie is a Director of the company. Secretary EVANS, John Geraint has been resigned. Secretary STEPHENS, Kenneth William has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director GARVIN, Louis has been resigned. Director GARVIN, Marjorie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARVIN, Natasha Pearl Marjorie
Appointed Date: 23 November 2005
Director
GARVIN, Michael Samuel Philip

81 years old
Director
GARVIN, Natasha Pearl Marjorie
Appointed Date: 30 September 2003
46 years old

Resigned Directors

Secretary
EVANS, John Geraint
Resigned: 24 April 2005
Appointed Date: 01 October 2003
Secretary
STEPHENS, Kenneth William
Resigned: 01 October 2003
Secretary
H S (NOMINEES) LIMITED
Resigned: 23 November 2005
Appointed Date: 25 March 2003
Director
GARVIN, Louis
Resigned: 26 June 2003
114 years old
Director
GARVIN, Marjorie
Resigned: 08 September 1993
109 years old

Persons With Significant Control

Mr Malcolm Von Waynaghy De Demko
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Natasha Pearl Marjorie Garvin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tanya Louise Garvin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALDON PROPERTIES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 25 March 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 25 March 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 1 September 2015
...
... and 90 more events
09 Jun 1986
Return made up to 31/12/85; full list of members
09 Jun 1986
Return made up to 31/12/84; full list of members
09 Jun 1986
Return made up to 31/12/84; full list of members
08 Jan 1966
Incorporation
08 Jan 1963
Incorporation

VALDON PROPERTIES LIMITED Charges

5 November 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Creeklynn Limited
Description: Land being 1-16, 18 and 19 bellevue and 35-39 jacob's wells…
2 March 1973
Legal charge
Delivered: 8 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Flat, 14, second floor of mornington avenue marrions…
2 March 1973
Legal charge
Delivered: 8 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Flat 8, basement floor of mornington avenue marrions…
2 March 1973
Legal charge
Delivered: 8 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Flat 4, first floor of marlborough lodge hamilton terrace…
2 March 1973
Legal charge
Delivered: 8 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Flat 3, first floor of marlborough lodge hamilton terrace…
4 November 1970
Sub charge
Delivered: 10 November 1970
Status: Outstanding
Persons entitled: Bridge Securities Limited.
Description: Benefit of a legal charge dated 1 sept. 70 relating to…

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