VALE ACTON DEVELOPMENTS LIMITED
C/O CAMROSE, 85 NEW CAVENDISH STREET, SUITE 3, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 12939642
- Last Updated: 01 Mar 2024
Company Profile
VALE ACTON DEVELOPMENTS LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. VALE ACTON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | VALE ACTON DEVELOPMENTS LIMITED |
|---|---|
| Company number | 12939642 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAMROSE, 85 NEW CAVENDISH STREET SUITE 3 LONDON W1W 6XD |
|---|---|
| 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 |
|---|---|
| Merlin 3 Holdings Limited Salford Quay, Salford |
Dates: Friday, October 9, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALE ACTON DEVELOPMENTS LIMITED | 09 Oct 2020 |
| THE VALE ACTON DEVELOPMENTS LIMITED | 09 Oct 2020 |