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3 Valmar Road Freehold Company Limited LONDON


Founded in 2015, 3 Valmar Road Freehold Company, classified under reg no. 09531055 is an active company. Currently registered at 3 Valmar Road SE5 9NG, London the company has been in the business for 5 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2019/04/30. Since 2016/09/09 3 Valmar Road Freehold Company Limited is no longer carrying the name 3 Valmar Road Rtm Company.

The firm has 4 directors, namely Natalie R., Giovanni N. and John R. and others. Of them, John A. has been with the company the longest, being appointed on 12 May 2016 and Natalie R. has been with the company for the least time - from 1 September 2017. As of 9 July 2020, there were 4 ex directors - Coreena T., John A. and others listed below. There were no ex secretaries.

3 Valmar Road Freehold Company Limited Address / Contact

Office Address 3 Valmar Road
Town London
Post code SE5 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09531055
Date of Incorporation Wed, 8th Apr 2015
Industry Residents property management
End of financial Year 30th April
Company age 5 years old
Account next due date Sun, 31st Jan 2021 (206 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Natalie R.

Position: Director

Appointed: 01 September 2017

Giovanni N.

Position: Director

Appointed: 10 June 2016

John R.

Position: Director

Appointed: 10 June 2016

John A.

Position: Director

Appointed: 12 May 2016

Coreena T.

Position: Director

Appointed: 10 June 2016

Resigned: 17 July 2017

John A.

Position: Director

Appointed: 10 June 2016

Resigned: 14 June 2016

Tom H.

Position: Director

Appointed: 08 April 2015

Resigned: 12 May 2016

Ian M.

Position: Director

Appointed: 08 April 2015

Resigned: 05 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is John R. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Giovanni N. This PSC and has 25-50% voting rights. The third one is John A., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

John R.

Notified on 10 June 2016
Nature of control: 25-50% voting rights

Giovanni N.

Notified on 10 June 2016
Nature of control: 25-50% voting rights

John A.

Notified on 12 May 2016
Nature of control: 25-50% voting rights

Coreena T.

Notified on 10 June 2016
Ceased on 17 July 2017
Nature of control: 25-50% voting rights

Company previous names

3 Valmar Road Rtm Company September 9, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2020/04/08
filed on: 9th, April 2020
Free Download (3 pages)

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