THE VALENTINE REAL ESTATE COMPANY LIMITED
5TH FLOOR, 62 - 64, BAKER STREET, LONDON W1U 7DF- Active
- Private Limited Company
- Company No. 10525499
- Last Updated: 01 Jun 2023
Company Profile
THE VALENTINE REAL ESTATE COMPANY LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LONDON. THE VALENTINE REAL ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 22 days.
| Name | THE VALENTINE REAL ESTATE COMPANY LIMITED |
|---|---|
| Company number | 10525499 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 62 - 64 BAKER STREET LONDON W1U 7DF |
|---|---|
| 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 |
|---|---|
| Furadino Holdings Limited Berkeley Square, W1J 6BD |
Dates: Thursday, December 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Furadino Holdings Limited Berkeley Square, W1J 6BD |
Dates: Monday, December 4, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
|
| Sdg Registrars Limited Chalton Street, NW1 1JD |
Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-371 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VALENTINE REAL ESTATE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VALENTINE REAL ESTATE COMPANY LIMITED | 14 Dec 2016 |
| DAYLOOM LIMITED | 16 Jan 2020 |