VALEHURST INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN
Company number 02124494
Status Active
Incorporation Date 21 April 1987
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of VALEHURST INVESTMENTS LIMITED are www.valehurstinvestments.co.uk, and www.valehurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Valehurst Investments Limited is a Private Limited Company. The company registration number is 02124494. Valehurst Investments Limited has been working since 21 April 1987. The present status of the company is Active. The registered address of Valehurst Investments Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary KLIMT, Lorna Elaine has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary NAGGAR, Guy Anthony has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Director KLIMT, Lorna Elaine has been resigned. Director KLIMT, Peter Richard has been resigned. Director NOAKES, Doreen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 21 September 2015
42 years old
Director
KLIMT, Peter Richard
Appointed Date: 13 April 2009
80 years old

Resigned Directors

Secretary
KLIMT, Lorna Elaine
Resigned: 19 May 1993
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 21 January 2008
Secretary
NAGGAR, Guy Anthony
Resigned: 04 December 1998
Appointed Date: 19 May 1993
Secretary
W K NOMINEES LIMITED
Resigned: 18 January 2008
Appointed Date: 04 December 1998
Director
KLIMT, Lorna Elaine
Resigned: 19 May 1993
78 years old
Director
KLIMT, Peter Richard
Resigned: 27 November 1998
80 years old
Director
NOAKES, Doreen
Resigned: 29 August 2008
Appointed Date: 27 November 1998
79 years old

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALEHURST INVESTMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Appointment of Mr Alexander Mark David Klimt as a director on 21 September 2015
...
... and 80 more events
09 Jul 1987
Registered office changed on 09/07/87 from: 1/3 leonard street london EC2A 4AQ
09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1987
Particulars of mortgage/charge
21 Apr 1987
Certificate of Incorporation

VALEHURST INVESTMENTS LIMITED Charges

12 August 1991
Legal charge
Delivered: 16 August 1991
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance.
Description: L/H property k/a smithfield house, blonk street, sheffield…
22 March 1988
Further charge
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a slazenger house grange road batley west…
19 June 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: Freehold property k/a slazenger house grange rd, batley, w…

Similar Companies

VALEHILL VENTURES LTD VALEHIRST LIMITED VALEISA SERVICES LIMITED VALEK CONTRACTING UK LIMITED VALEK LIMITED VALEKIRK LIMITED VALELAKE LIMITED