VALLONS REAL ESTATE LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 09502558
- Last Updated: 01 Mar 2024
Company Profile
VALLONS REAL ESTATE LIMITED was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in LONDON. VALLONS REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 20 days.
| Name | VALLONS REAL ESTATE LIMITED |
|---|---|
| Company number | 09502558 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| 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 |
|---|---|
| Ms Gemma Kirsty Mckay Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Andrew Vaughan-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against VALLONS REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALLONS REAL ESTATE LIMITED | 20 Mar 2015 |