VALON PROPERTY LIMITED

8 ELLIS WAY, HERNE BAY  CT6 7DA
  • Active
  • Private Limited Company
  • Company No. 11066005
  • Last Updated: 01 Mar 2024

Company Profile

VALON PROPERTY LIMITED was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in HERNE BAY. VALON PROPERTY 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 6 years 11 months and 29 days.

Name VALON PROPERTY LIMITED
Company number 11066005
Company type Private Limited Company
Incorporation date 15 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 8 ELLIS WAY
HERNE BAY
CT6 7DA
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. Marta Grech Arcadian Nationality: British Dates: Thursday, May 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Boag Nationality: British Dates: Friday, May 22, 2020 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
Goldencross Foundation Marbella, Humboldt Tower 2nd Floor Dates: Tuesday, November 28, 2017 - Wednesday, November 29, 2017
ownership of shares 75 to 100 percent
Valon Limited Ellis Way, CT6 7DA Dates: Thursday, November 23, 2017 - Friday, May 22, 2020
right to appoint and remove directors
Mr Edmund Arcadian Nationality: British Dates: Wednesday, November 15, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
Mr Edmund Arcadian Nationality: British Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 13 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VALON PROPERTY LIMITED.

Previous Names

Name Change Date
VALON PROPERTY LIMITED 15 Nov 2017