VALE VENTURES LIMITED
C/O MAP ACCOUNTING LIMITED, UNIT 4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON NW9 6BX- Active
- Private Limited Company
- Company No. 09767772
- Last Updated: 01 Mar 2024
Company Profile
VALE VENTURES LIMITED was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LONDON. VALE VENTURES 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 1 month and 1 day.
| Name | VALE VENTURES LIMITED |
|---|---|
| Company number | 09767772 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAP ACCOUNTING LIMITED, UNIT 4 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
|---|---|
| Country Of Origin | ENGLAND |
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 Leah Perl Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Zvi Oppenheimer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 16, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VALE VENTURES LIMITED | 08 Sep 2015 |