VALE ASSET MANAGEMENT LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
VALE ASSET MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
VALE ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06128842.
VALE ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06128842.
VALE ASSET MANAGEMENT LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER STEVEN WILLANS | Apr 1959 | British | Director | 2007-02-27 | CURRENT |
MR ROBERT ADRIAN OLIVER | Feb 1954 | British | Director | 2007-02-27 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-02-27 UNTIL 2007-02-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-02-27 UNTIL 2007-02-27 | RESIGNED | ||
TIMOTHY CARSWELL | Aug 1954 | British | Secretary | 2007-02-27 UNTIL 2008-01-31 | RESIGNED |
MS ANNE FAHERTY | British | Secretary | 2008-01-31 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tansor Real Estate Company Limited | 2016-06-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Vale Retail Estate Limited | 2016-06-01 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VALE_ASSET_MANAGEMENT_LIM - Accounts | 2018-12-21 | 31-03-2018 | £770 equity |
VALE_ASSET_MANAGEMENT_LIM - Accounts | 2017-12-02 | 31-03-2017 | £-1,643 equity |
VALE_ASSET_MANAGEMENT_LIM - Accounts | 2016-08-20 | 31-03-2016 | £40,418 Cash £5,493 equity |
VALE_ASSET_MANAGEMENT_LIM - Accounts | 2015-09-26 | 31-12-2014 | £96,213 Cash £156,688 equity |
VALE_ASSET_MANAGEMENT_LIM - Accounts | 2014-10-01 | 31-12-2013 | £179,625 Cash £120,281 equity |