VALENTINE PROPERTY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
VALENTINE PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALENTINE PROPERTY GROUP LTD was incorporated 5 years ago on 14/09/2018 and has the registered number: 11568519. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
VALENTINE PROPERTY GROUP LTD was incorporated 5 years ago on 14/09/2018 and has the registered number: 11568519. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
VALENTINE PROPERTY GROUP LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
167-169 GREAT PORTLAND STREET, 5TH FLOOR 5TH FLOOR
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUALIS PROPERTY GROUP LTD (until 10/09/2021)
QUALIS PROPERTY GROUP LTD (until 10/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL VALENTINE | Sep 1990 | British | Director | 2018-09-14 | CURRENT |
EFSTATHIOS PAPALEXIOU | May 1963 | British | Director | 2018-09-14 UNTIL 2020-07-14 | RESIGNED |
MR WILLIAM ASHE MCCLINTOCK | Oct 1942 | British | Director | 2018-09-14 UNTIL 2020-07-14 | RESIGNED |
MR PHILLIP JOSEPH ARNOLD | Aug 1964 | British | Director | 2018-09-14 UNTIL 2020-07-14 | RESIGNED |
CHILD & CHILD SECRETARIES LIMITED | Corporate Secretary | 2018-09-14 UNTIL 2019-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Paul Valentine | 2023-02-16 | 9/1990 | London | Ownership of shares 75 to 100 percent |
Valentine Holdings Ltd | 2023-02-03 - 2023-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Paul Valentine | 2018-09-14 - 2023-02-03 | 9/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-16 | 30-09-2023 | £10,598 Cash £88,549 equity |
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-04 | 30-09-2022 | £13,533 Cash £87,076 equity |
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-03 | 30-09-2021 | £3,054 Cash £34,472 equity |
Qualis Property Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-10 | 30-09-2020 | £3,991 Cash £62,567 equity |
Qualis Property Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 30-09-2019 | £199,526 Cash £-15,724 equity |