Valon Property Limited, Herne Bay
Valon Property Limited is a private limited company. Situated at 8 Ellis Way, Herne Bay CT6 7DA, this 6 years old enterprise was incorporated on 2017-11-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in the enterprise: Marta G. (appointed on 04 May 2023), Edmund A. (appointed on 15 November 2017). When it comes to the secretaries (1 in total), we can name: Edmund A. (appointed on 15 November 2017).
| About | |
|---|---|
| Name: Valon Property Limited | |
| Number: 11066005 | |
| Incorporation date: 2017-11-15 | |
| End of financial year: 30 November |
| Address: |
8 Ellis Way Herne Bay CT6 7DA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Marta G.
4 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund A.
15 November 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver B.
22 May 2020 - 4 May 2023
| Nature of control: |
75,01-100% shares |
Valon Limited
23 November 2017 - 22 May 2020
| Address | 8 Ellis Way, Herne Bay, CT6 7DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10038764 |
| Nature of control: |
right to appoint and remove directors |
Goldencross Foundation
28 November 2017 - 29 November 2017
| Address | East 53rd Street Marbella, Humboldt Tower 2nd Floor, City Of Panama, Republic Of Panama |
| Legal authority | Private Interest Foundation Law 1995 |
| Legal form | Foundation |
| Country registered | Panama |
| Place registered | Public Registry Office |
| Registration number | 2065296-1-48405 |
| Nature of control: |
75,01-100% shares |
Edmund A.
15 November 2017 - 28 November 2017
| Nature of control: |
75,01-100% shares |
The deadline for Valon Property Limited confirmation statement filing is 2023-11-23. The previous confirmation statement was submitted on 2022-11-09. The date for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.
6 persons of significant control are reported in the official register, namely: Marta G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Edmund A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Oliver B. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 19th, February 2024 | resolution |
Free Download
(1 page)
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