NINE-FOUR VALETTA LIMITED
94A VALETTA ROAD, ACTON, LONDON W3 7TW- Active
- Private Limited Company
- Company No. 04838542
- Last Updated: 01 Mar 2024
Company Profile
NINE-FOUR VALETTA LIMITED was incorporated on Saturday, July 19, 2003 as a Private Limited Company with registered address in LONDON. NINE-FOUR VALETTA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 4 days.
| Name | NINE-FOUR VALETTA LIMITED |
|---|---|
| Company number | 04838542 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94A VALETTA ROAD ACTON LONDON W3 7TW |
|---|---|
| Country Of Origin |
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 Shiki Kera Nationality: Japanese |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Harriet Grace Brown Nationality: British |
Dates: Tuesday, April 17, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Mathew Hall Nationality: British |
Dates: Tuesday, April 17, 2018 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Ms Katie Ann Brockhurst Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, April 17, 2018
ownership of shares 25 to 50 percent
|
| Miss Melissa Elizabeth Anne Riggall Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against NINE-FOUR VALETTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NINE-FOUR VALETTA LIMITED | 19 Jul 2003 |