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VALAD ADD-ON (UK) LIMITED - 40 Berkeley Square, London, W1J 5AL, United Kingdom
Company Information
- Company registration number
- 08346397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Berkeley Square
- London
- W1J 5AL 40 Berkeley Square, London, W1J 5AL UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- KARIM, Farhad Mawji
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-03
- Age Of Company 2013-01-03 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
- Blackstone Real Estate Supervisory Gp Llp
- Blackstone (Fm) Real Estate Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
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VALAD ADD-ON (UK) LIMITED Company Description
- VALAD ADD-ON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08346397. Its current trading status is "live". It was registered 2013-01-03. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 40 Berkeley Square .
Get VALAD ADD-ON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valad Add-On (Uk) Limited - 40 Berkeley Square, London, W1J 5AL, United Kingdom
- 2013-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-02-03) - AD02
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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change-corporate-secretary-company-with-change-date (2020-08-13) - CH04
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-08) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-13) - AA
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accounts-with-accounts-type-full (2017-04-10) - AA
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change-sail-address-company-with-old-address-new-address (2017-01-22) - AD02
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change-corporate-secretary-company-with-change-date (2017-01-20) - CH04
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-08-17) - AD02
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capital-allotment-shares (2016-10-14) - SH01
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move-registers-to-sail-company-with-new-address (2016-08-17) - AD03
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accounts-with-accounts-type-group (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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capital-allotment-shares (2015-06-03) - SH01
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-09-23) - RP04
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capital-allotment-shares (2014-09-26) - SH01
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accounts-with-accounts-type-group (2014-10-28) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-06-03) - AP04
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change-account-reference-date-company-current-extended (2013-05-31) - AA01
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incorporation-company (2013-01-03) - NEWINC
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change-corporate-secretary-company-with-change-date (2013-07-02) - CH04