Vale Residual Limited in London, EC1A 7BL

Description

Data updated on: 01-11-2023

Vale Residual is a business situated at EC1A 7BL London at One. This enterprise has been operating since 2012 and is established under the identification number 08322632. This enterprise has been active on the British market for twelve years now and company current status is active. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-07.

The limited company owes its well established position on the market and unending improvement to exactly two directors, who are Jonathan M. and Charles C., who have been controlling the company since February 2015. Another limited company has been appointed as one of the secretaries of this company: Broadway Secretaries Limited.

Charles C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Broadway Secretaries Limited

Role: Corporate Secretary

Appointed: 20 September 2016

Address: Broadway, London, SW1H 0BL, England

Latest update: 5 March 2024

Jonathan M.

Role: Director

Appointed: 18 February 2015

Latest update: 5 March 2024

Charles C.

Role: Director

Appointed: 07 December 2012

Latest update: 5 March 2024

People with significant control

Charles C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2012-12-07
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Vale Residual Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Broadway Secretaries Limited

Jonathan M.

Charles C.

John S.

People with significant control

Charles C.

Accounts Documents

Company filings

Filing category

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