Vale Realty Limited. Head office in London. Check Director.

Vale Realty Limited, London

Vale Realty Limited is a private limited company. Registered at Ground Floor, 30 City Road, London EC1Y 2AB, the above-mentioned 19 years old firm was incorporated on 2004-11-17 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: David P. (appointed on 30 November 2004). As for the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).

About
Name: Vale Realty Limited
Number: 05288628
Incorporation date: 2004-11-17
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Bankway Properties Limited

6 April 2016

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00665763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vale Realty Limited confirmation statement filing is 2023-12-01. The most current confirmation statement was filed on 2022-11-17. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only company Bankway Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aldgate Tower, 2 Leman Street, E1W 9US London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 9th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 16th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 12th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 16th, May 2017 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/19 capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/17 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/20 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 22nd, May 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/17 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
AP03	On 2013/03/19, company appointed a new person to the position of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/02/22 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 18th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/17 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/17 filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 20th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/17 filed on: 27th, November 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 16th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/08 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004/11/30. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/11/30. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (8 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (8 pages)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 10/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 10th, December 2004 \| address	Free Download (1 page)
288b	On 2004/12/10 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/10 Secretary resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/10 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/10 Director resigned filed on: 10th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, November 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, November 2004 \| incorporation	Free Download (16 pages)

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