VALENTINA VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 09128526
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 091285260001 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VALENTINA VENTURES LIMITED are www.valentinaventures.co.uk, and www.valentina-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Valentina Ventures Limited is a Private Limited Company. The company registration number is 09128526. Valentina Ventures Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Valentina Ventures Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . ELLIOT, Joseph Jake is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOT, Joseph Jake
Appointed Date: 14 July 2014
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 July 2014
Appointed Date: 14 July 2014
94 years old

Persons With Significant Control

Mr Joseph Jake Elliot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VALENTINA VENTURES LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 August 2015
11 Nov 2016
Satisfaction of charge 091285260001 in full
25 Oct 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2016
Confirmation statement made on 14 July 2016 with updates
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 4 more events
29 Apr 2015
Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015
22 Dec 2014
Registration of charge 091285260001, created on 18 December 2014
01 Aug 2014
Appointment of Mr Joseph Jake Elliot as a director on 14 July 2014
22 Jul 2014
Termination of appointment of Barbara Kahan as a director on 14 July 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

VALENTINA VENTURES LIMITED Charges

17 December 2015
Charge code 0912 8526 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Tail Wind Advisory and Management Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0912 8526 0001
Delivered: 22 December 2014
Status: Satisfied on 11 November 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: Fixed charges: as a continuing security for the payment and…

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