Valesco Real Estate Limited

General information

Name:

Valesco Real Estate Ltd

Office Address:

25 Berkeley Square W1J 6HN London

Number: 09808158

Incorporation date: 2015-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 25 Berkeley Square, London W1J 6HN Valesco Real Estate Limited is a Private Limited Company issued a 09808158 registration number. This firm was started on Sat, 3rd Oct 2015. This firm's SIC and NACE codes are 64999 meaning Financial intermediation not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-10-02.

Presently, the business is directed by a solitary managing director: Shiraz J., who was formally appointed nine years ago. To help the directors in their tasks, the business has been utilizing the expertise of Shiraz J. as a secretary since October 2015.

The companies with significant control over this firm are: The Valesco Group Limited owns over 3/4 of company shares. This business can be reached in London at Bruton Street, W1J 6PY and was registered as a PSC under the reg no 09805008.

Financial data based on annual reports

Company staff

Shiraz J.

Role: Director

Appointed: 03 October 2015

Latest update: 6 March 2024

Shiraz J.

Role: Secretary

Appointed: 03 October 2015

Latest update: 6 March 2024

People with significant control

The Valesco Group Limited
Address: 11 Bruton Street, London, W1J 6PY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09805008
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Shiraz J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
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 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 03 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 2nd Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

11 Bruton Street

Post code:

W1J 6PY

City / Town:

London

Accountant/Auditor,
2016

Name:

Chancellers Llp

Address:

64 Wilbury Way

Post code:

SG4 0TP

City / Town:

Hitchin

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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