THE VALE ACTON LTD
40A NORTHFIELD ROAD, LONDON  N16 5RN- Active
- Private Limited Company
- Company No. 11665875
- Last Updated: 01 Mar 2024
Company Profile
THE VALE ACTON LTD was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in LONDON. THE VALE ACTON LTD 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 5 years 11 months and 6 days.
Name | THE VALE ACTON LTD |
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Company number | 11665875 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
40A NORTHFIELD ROAD LONDON N16 5RN |
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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 |
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Ms Faigy Gold Nationality: British |
Dates: Tuesday, April 6, 2021 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Mehmet Sait Dilek Nationality: Turkish |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Joseph Kahan Nationality: British |
Dates: Wednesday, November 7, 2018 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Raphael Goldberg Nationality: British |
Dates: Wednesday, November 7, 2018 - Tuesday, April 6, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-74 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 05 December 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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THE VALE ACTON LTD | 07 Nov 2018 |
MARKHOUSE LTD | 06 Nov 2020 |
GOLDJO 3 LTD | 10 Jun 2021 |