VALMORE PAINTS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

VALMORE PAINTS (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VALMORE PAINTS (U.K.) LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765528. The accounts status is TOTAL EXEMPTION FULL.

VALMORE PAINTS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

14TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2022 01/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN DAYER Dec 1980 Swiss Director 2019-04-25 CURRENT
MS ANNA NYDEGGER Jun 1979 Swiss Director 2019-04-25 CURRENT
KRISHAN ATTAWAR Secretary 1998-01-06 UNTIL 2003-08-08 RESIGNED
APPLETON DIRECTORS LIMITED Corporate Nominee Director 1992-11-17 UNTIL 1993-11-17 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-17 UNTIL 1993-11-17 RESIGNED
MR MANMOHAN CHANDER VARMA Jan 1949 British Director 1996-07-09 UNTIL 2011-05-31 RESIGNED
MR O'NEIL YESHWANT NALAVADI Jan 1960 Indian Director 1993-01-15 UNTIL 1996-07-09 RESIGNED
MR JAMES ALEXANDER MELROSE Jul 1937 British Director 1993-01-07 UNTIL 1996-07-09 RESIGNED
MR GUL MOHAMMAD KHAN LODHI Oct 1949 British Director 1994-11-11 UNTIL 1996-07-09 RESIGNED
MR ANDREAS ISENSCHMID Sep 1951 Swiss Director 2011-05-31 UNTIL 2019-04-25 RESIGNED
MR YOGESH CHHOTUBHAI DESAI Jun 1952 Indian Director 1993-01-07 UNTIL 1994-11-11 RESIGNED
MR DINESH PATEL Jun 1953 British Secretary 1996-07-09 UNTIL 1998-01-06 RESIGNED
MR JAMES ALEXANDER MELROSE Jul 1937 British Secretary 1993-01-07 UNTIL 1996-07-09 RESIGNED
MR DHARAMVIR SINGH MATA Dec 1958 British Secretary 2003-08-08 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baobab Trustees Limited 2020-10-21 Charlestown   Nevis Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christian Dayer 2019-04-25 12/1980 Geneva 1207   Significant influence or control
Ms Anna Nydegger 2019-04-25 6/1979 Geneva 1207   Significant influence or control
Mr Andreas Isenschmid 2016-04-06 - 2019-04-25 9/1951 Zurich   Significant influence or control

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TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MCDOWELL & CO. (SCOTLAND) LTD. EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Valmore Paints (U.K.) Limited 2022-09-30 31-12-2021 £87,014 equity
Valmore Paints (U.K.) Limited 2021-09-28 31-12-2020 £91,227 equity
Valmore Paints (U.K.) Limited 2021-06-17 31-12-2019 £96,179 equity
Valmore Paints (U.K.) Limited 2019-11-15 31-12-2018 £100,551 equity
Valmore Paints (U.K.) Limited 2018-10-19 31-12-2017 £102,756 equity
Valmore Paints (UK) Ltd - Accounts 2017-09-19 31-12-2016 £108,008 equity
Valmore Paints (UK) Ltd - Abbreviated accounts 2016-05-24 31-12-2015

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