VALE ACTON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALE ACTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALE ACTON DEVELOPMENTS LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12939642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALE ACTON DEVELOPMENTS LIMITED was incorporated 3 years ago on 09/10/2020 and has the registered number: 12939642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALE ACTON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CAMROSE, 85 NEW CAVENDISH STREET
LONDON
W1W 6XD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE VALE ACTON DEVELOPMENTS LIMITED (until 09/10/2020)
THE VALE ACTON DEVELOPMENTS LIMITED (until 09/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA JANE TAYLOR | Jun 1986 | British | Director | 2022-09-30 | CURRENT |
MR DANIEL JOHN FINESTEIN | Jan 1965 | British | Director | 2020-10-09 UNTIL 2023-03-10 | RESIGNED |
JAMES OWEN ANWELL | Jan 1964 | British | Director | 2024-01-18 UNTIL 2024-04-09 | RESIGNED |
MR PHIL VICKERS | May 1961 | British | Director | 2020-10-09 UNTIL 2023-03-10 | RESIGNED |
INFINITY C DIRECTORS LIMITED | Corporate Director | 2023-03-10 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin 3 Holdings Limited | 2020-10-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vale Acton Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-12-2022 | £111,261 Cash £-309,065 equity |
Vale Acton Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-12-2021 | £10,455 Cash £-132,985 equity |