WALKVALLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05496113
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; Full accounts made up to 31 May 2015. The most likely internet sites of WALKVALLEY LIMITED are www.walkvalley.co.uk, and www.walkvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Walkvalley Limited is a Private Limited Company. The company registration number is 05496113. Walkvalley Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Walkvalley Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . KIRWAN - TAYLOR, John Crispin Daniel is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director YARON, Ohad 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

Secretary
KIRWAN - TAYLOR, John Crispin Daniel
Appointed Date: 30 April 2012
Director
WATSON, Michael David
Appointed Date: 10 December 2007
66 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
Director
TCHENGUIZ, Vincent Aziz
Resigned: 10 December 2007
Appointed Date: 30 June 2005
69 years old
Director
YARON, Ohad
Resigned: 14 April 2008
Appointed Date: 10 December 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

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

WALKVALLEY LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Feb 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
11 Mar 2015
Full accounts made up to 31 May 2014
...
... 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

WALKVALLEY LIMITED Charges

6 September 2012
Counterpart variation of rent deposit deed
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Porton Investments Limited
Description: The sum from time to time standing to the credit of a…

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