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 - 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 / 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)

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

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GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... MICRO ENTITY None Supplied
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INFINITY (MIOC) LLP MANCHESTER ENGLAND Active SMALL None Supplied
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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

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IVERNA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WESTBURY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CTA TRANSANDINA LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
MERLIN 2 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KILBURN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHEPHERDS BUSH DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PALMERS GREEN DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
U-R RISK PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied