DOUGLAS VALENTINE LIMITED
FIRST FLOOR, 17-19 FOLEY STREET, LONDON W1W 6DW- Active
- Private Limited Company
- Company No. 04401476
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS VALENTINE LIMITED was incorporated on Friday, March 22, 2002 as a Private Limited Company with registered address in LONDON. DOUGLAS VALENTINE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 28 days.
| Name | DOUGLAS VALENTINE LIMITED |
|---|---|
| Company number | 04401476 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 17-19 FOLEY STREET LONDON W1W 6DW |
|---|---|
| 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 |
|---|---|
| Mrs Sophie Ellis Bextor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Peter Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against DOUGLAS VALENTINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS VALENTINE LIMITED | 22 Mar 2002 |
| SOPHIE ELLIS BEXTOR LIMITED | 13 Dec 2009 |