Company number 04823522
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 March 2016. The most likely internet sites of VALENCIA PROPERTY LIMITED are www.valenciaproperty.co.uk, and www.valencia-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valencia Property Limited is a Private Limited Company.
The company registration number is 04823522. Valencia Property Limited has been working since 07 July 2003.
The present status of the company is Active. The registered address of Valencia Property Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . GONZALES-LEGIDOS, Maria Josefa is a Secretary of the company. COATES, Jason Terry is a Director of the company. GONZALEZ LEGIDOS, Maria Jose is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COATES, Terry Albert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 01 May 2004
Appointed Date: 07 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Jason Terry Coates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALENCIA PROPERTY LIMITED Events
30 Aug 2016
Confirmation statement made on 4 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 March 2016
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
12 May 2015
Registered office address changed from 40 Leyborne Park Richmond TW9 3HA to 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 12 May 2015
...
... and 38 more events
02 Oct 2003
Director resigned
07 Aug 2003
Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2
19 Jul 2003
New director appointed
07 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation
30 March 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Legal charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Coutts & Co
Description: Flat 3 29 lancaster gate london.
22 October 2004
Rent deposit deed
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Protocol Limited
Description: Deposit of £10,000.00.
15 October 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 29 lancaster gate, london t/no NGL756694. Fixed and…
5 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being flat 3, 29 lancaster gate t/no…