VALEBECK LIMITED - LONDON


Company Profile Company Filings

Overview

VALEBECK LIMITED is a Private Limited Company from LONDON and has the status: Active.
VALEBECK LIMITED was incorporated 41 years ago on 24/11/1982 and has the registered number: 01681164. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

VALEBECK LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

36-38 WESTBOURNE GROVE
LONDON
W2 5SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE BUSINESS SETUP LTD Corporate Secretary 2010-07-06 CURRENT
MR DAVID JOHN SLOANE Jun 1949 British Director 2010-07-06 CURRENT
MR MICHAEL JOSEPH JAMES FINLAY Jan 1964 British Director 2011-01-24 CURRENT
LEGAL SOLUTIONS MANAGEMENT LIMITED Corporate Secretary 2008-08-27 UNTIL 2010-12-16 RESIGNED
CK CORPORATE SERVICES LIMITED Corporate Secretary 1998-06-05 UNTIL 2002-01-01 RESIGNED
MR RICHARD ANTHONY SLATER Apr 1942 British Director RESIGNED
DR GEORGE HENRY MIDDLE Jan 1934 British Director 2011-01-19 UNTIL 2019-03-19 RESIGNED
DR STEPHEN IAN LEWIS Aug 1943 British Director 2008-05-16 UNTIL 2010-11-25 RESIGNED
JOHN FRANCIS LEA Jan 1947 British Director RESIGNED
PAUL FREDERICK FRAMPTON Mar 1939 British Director RESIGNED
WILLIAM EDWARD BAILEY Feb 1945 British Director 2001-07-18 UNTIL 2002-09-13 RESIGNED
ANDREW NEELD WELLINGS Secretary 2006-10-19 UNTIL 2008-08-27 RESIGNED
STEPHEN RICHARDS Secretary 2002-01-01 UNTIL 2004-06-28 RESIGNED
EDWARD BENNET PALMER Jul 1931 British Secretary RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2004-06-09 UNTIL 2006-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Henry Middle 2016-04-06 - 2019-03-19 1/1934 London   Right to appoint and remove directors
Mr David John Sloane 2016-04-06 6/1949 London   Right to appoint and remove directors
Mr Michael Joseph Finlay 2016-04-06 1/1964 Loughton   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Valebeck Limited 2024-05-01 31-10-2023 £12 equity
Valebeck Limited 2023-07-14 31-10-2022 £12 equity
Valebeck Limited 2022-07-20 31-10-2021 £12 equity
Valebeck Limited 2021-07-29 31-10-2020 £12 equity
Valebeck Limited 2020-10-31 31-10-2019
Valebeck Limited 2019-07-30 31-10-2018 £12 equity
Valebeck Limited 2018-07-31 31-10-2017
Valebeck Limited 2017-08-01 31-10-2016 £12 equity
Abbreviated Company Accounts - VALEBECK LIMITED 2016-07-29 31-10-2015 £12 equity
Abbreviated Company Accounts - VALEBECK LIMITED 2015-07-29 31-10-2014 £12 equity
Abbreviated Company Accounts - VALEBECK LIMITED 2014-07-30 31-10-2013 £12 equity

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