VALARTE PROPERTIES (UK) LIMITED
Company is dissolved
General Information
NAME
VALARTE PROPERTIES (UK) LIMITED
COMPANY NUMBER
02896208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
09/02/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2001
ACCOUNTS MADE UP TO
30/06/2000
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PREVIOUS NAMES
09/02/1994
12/05/2000
PROSPERCO FINANCE LIMITED
LONDON
W1U 3RF
Sixth Floor
94 Wigmore Street
London
W1U 3RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
Credit Risk Overview
Want to learn more about VALARTE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALARTE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALARTE PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/02/1994 - 26/05/1995 (1 years and 3 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/02/1994 - 01/11/1996 (2 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1592 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 30/09/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 09/07/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/05/2024 | New Board Member Thomas Lane (919093381) Appointed |
| 29/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 11/04/2024 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 04/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/02/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 04/01/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 15/11/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 02/11/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 02/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 29/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 22/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 20/09/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 19/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 11/09/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 31/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 24/08/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/08/2023 | New Company Secretary SCEPTRE CONSULTANTS LIMITED (903262771) Appointed |
| 03/08/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 12/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 12/07/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 03/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/06/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 11/05/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 06/04/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member Thomas Lane (919093381) Appointed |
| 24/03/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
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