VALSON INTERNATIONAL LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 01320938
- Last Updated: 01 Mar 2024
Company Profile
VALSON INTERNATIONAL LIMITED was incorporated on Monday, July 11, 1977 as a Private Limited Company with registered address in ESHER. VALSON INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 47 years 7 months and 12 days.
| Name | VALSON INTERNATIONAL LIMITED |
|---|---|
| Company number | 01320938 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ibrahim Ahmed Alloo Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Buttler Limited C/O Mdr Mayfair Limited, 70 Kingsway, WC2B 6AH |
Dates: Sunday, October 13, 2019 - present
voting rights 75 to 100 percent
|
| Anderson Limited Inc. Ave. Aquilino De La Guardia, Ph Ocean Business Plaza |
Dates: Tuesday, August 6, 2019 - Tuesday, August 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Rangoonwala Nationality: British |
Dates: Friday, April 6, 2018 - Saturday, July 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Crown Properties Sa Edificio Vallarino Piso 7 Suite 7-A |
Dates: Friday, September 30, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| VALSON INTERNATIONAL LIMITED | 11 Jul 1977 |