VALLEYMILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05496112
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of VALLEYMILE LIMITED are www.valleymile.co.uk, and www.valleymile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Valleymile Limited is a Private Limited Company. The company registration number is 05496112. Valleymile Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Valleymile Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 12 May 2010
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 30 June 2005
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 30 June 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALLEYMILE LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
...
... and 30 more events
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
30 Jun 2005
Incorporation

VALLEYMILE LIMITED Charges

2 June 2010
Fixed & floating charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: By way of legal mortgage all that the mortgage property…
2 June 2010
A rental assignment
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Standard Life Assurance Limited
Description: Right, title, benefit and interest in and to all rents…

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