Valmet Real Estate Management Limited

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General information

Name:

Valmet Real Estate Management Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 03809030

Incorporation date: 1999-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valmet Real Estate Management is a firm with it's headquarters at W1W 7LT London at 85 Great Portland Street. This firm has been registered in year 1999 and is established as reg. no. 03809030. This firm has been operating on the British market for twenty five years now and the official status is active. Valmet Real Estate Management Limited was known twenty five years ago under the name of Valmet Real Estate Marketing. This firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. Valmet Real Estate Management Ltd released its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was submitted on 2023-06-13.

We have just one director presently managing the following firm, specifically Richard H. who's been utilizing the director's obligations since 1999-07-19. That firm had been governed by Robyn S. till January 2019. Additionally another director, including Gerard N. gave up the position in 2012.

  • Previous company's names
  • Valmet Real Estate Management Limited 1999-07-23
  • Valmet Real Estate Marketing Limited 1999-07-19

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 31 January 2019

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Richard K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Axel K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard K.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Axel K.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emil K.
Notified on 4 June 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 29 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 29 September 2016
Annual Accounts 27 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 27 September 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 2017
End Date For Period Covered By Report 31 December 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 2017
End Date For Period Covered By Report 31 December 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
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 82990 : Other business support service activities not elsewhere classified
24
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