Valentine Place Management Company Limited

General information

Name:

Valentine Place Management Company Ltd

Office Address:

122 Wigmore Street W1U 3RX London

Number: 10586096

Incorporation date: 2017-01-26

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Valentine Place Management Company Limited, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 122 Wigmore Street in London. The company's post code is W1U 3RX. This business has been working since Thursday 26th January 2017. The registered no. is 10586096. This company's principal business activity number is 98000 which stands for Residents property management. 2023/01/31 is the last time when the accounts were filed.

As stated, this business was founded in 2017 and has been managed by seven directors, and out this collection of individuals two (Matthew T. and Nicholas B.) are still in the management.

The companies that control this firm are as follows: Valentine Place Portfolio Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London, W1G 8TB and was registered as a PSC under the registration number 8401856.

Company staff

Matthew T.

Role: Director

Appointed: 10 May 2021

Latest update: 26 February 2024

Nicholas B.

Role: Director

Appointed: 26 January 2017

Latest update: 26 February 2024

People with significant control

Valentine Place Portfolio Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 8401856
Notified on 26 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Crest Nicholson Operations Limited
Address: Crest House Pyrcroft Road, Chertsey, KT16 9GN, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01168311
Notified on 26 January 2017
Ceased on 7 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-26
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Monday 1st May 2023 (CS01)
filed on: 5th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68320 : Management of real estate on a fee or contract basis
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