Founded in 2015, Valesco Real Estate, classified under reg no. 09808158 is an active company. Currently registered at 25 Berkeley Square W1J 6HN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Shiraz J., appointed on 3 October 2015. In addition, a secretary was appointed - Shiraz J., appointed on 3 October 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Berkeley Square |
| Town | London |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 09808158 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2015
Position: Secretary
Appointed: 03 October 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is The Valesco Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Shiraz J. This PSC .
The Valesco Group Limited
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: |
75,01-100% shares |
Shiraz J.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 2nd Oct 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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