Valson International Limited, Esher
Valson International Limited is a private limited company. Situated at Albany House, Claremont Lane, Esher KT10 9FQ, the above-mentioned 46 years old enterprise was incorporated on 1977-07-11 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).1 director can be found in the business: Khalid R. (appointed on 12 November 1993). As for the secretaries (1 in total), we can name: Roy M. (appointed on 17 June 2016).
| About | |
|---|---|
| Name: Valson International Limited | |
| Number: 01320938 | |
| Incorporation date: 1977-07-11 | |
| End of financial year: 31 December |
| Address: |
Albany House Claremont Lane Esher KT10 9FQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ibrahim A.
30 September 2022
| Nature of control: |
right to appoint and remove directors 75,01-100% shares |
Buttler Limited
13 October 2019
| Address | Africa House C/O Mdr Mayfair Limited, 70 Kingsway, London, WC2B 6AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10999895 |
| Nature of control: |
75,01-100% voting rights |
Anderson Limited Inc.
6 August 2019 - 6 August 2019
| Address | Calle 47 Y Ave. Aquilino De La Guardia, Ph Ocean Business Plaza, Paso 17, Suite 17-06, Panama |
| Legal authority | Law 32 1927 Of The Republic Of Panama |
| Legal form | Panamanian Corporation |
| Country registered | Panama |
| Place registered | Public Registry Office Of Panama |
| Registration number | 155672837 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khalid R.
6 April 2018 - 27 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Crown Properties Sa
30 September 2016 - 6 April 2018
| Address | Calle 52 Y Elvira Mendez Edificio Vallarino Piso 7 Suite 7-A, Panama, Republic Of Panama |
| Legal authority | Registered In Panama |
| Legal form | Registered In Panama Company Limited By Shares |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 390050 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 677,439 | 2,453,698 | 2,104,655 | 1,578,760 | 1,607,533 |
| Fixed Assets | 22,326,755 | 22,309,605 | 22,280,753 | 22,266,783 | 25,424,363 |
| Total Assets Less Current Liabilities | 19,278,052 | 23,071,279 | 22,823,253 | 22,576,199 | 25,319,949 |
The target date for Valson International Limited confirmation statement filing is 2024-06-24. The previous one was submitted on 2023-06-10. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.
5 persons of significant control are reported in the official register, namely: Ibrahim A. who owns over 3/4 of shares. The corporate PSC is located at C/O Mdr Mayfair Limited, 70 Kingsway, WC2B 6AH London. Anderson Limited Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ave. Aquilino De La Guardia, Ph Ocean Business Plaza.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 14th, November 2023 | accounts |
Free Download
(24 pages)
|