Menna Overview
Here’s a quick overview of VALFIN NOMINEES LIMITED 👀 — a Pinner, Middlesex based business that started in 1998.
VALFIN NOMINEES LIMITED
- Company statusactive
- Company No03565022
- Age28 years 2 months Incorporated 12 May 1998
- Officers11
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
VALFIN NOMINEES LIMITED is an active company incorporated on 12 May 1998 and based in Pinner, Middlesex. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Sep 2020
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 30 May 1998 | |
| CID DE LA PAZ, William Damian | director | Nov 1958 | 07 Jul 2009 |
| CORTES, Darren Paul | director | Apr 1976 | 11 Sept 2020 |
| CUBY, Benjamin | director | May 1975 | 11 Sept 2020 |
| CUBY, David Dennis | director | May 1948 | 29 Sept 2008 |
| DANIELL, Bianca Carmen | director | Jul 1978 | 11 Sept 2020 |
| HAVELAND, Jorgen | director | Apr 1986 | 01 Jul 2025 |
| MAHTANI, Michael Ernest | director | Dec 1974 | 02 Feb 2022 |
| MALKANI, Subash | director | May 1955 | 07 Jul 2009 |
| PERERA, Maurice Albert | director | Oct 1961 | 07 Jul 2009 |
| VALDIR MANAGERS LIMITED | corporate director | 07 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Dennis Cuby | May 1948 | 06 Apr 2016 |
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FINSBURY SECRETARIES LIMITED, CUBY, David Dennis, PERERA, Maurice Albert, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, DANIELL, Bianca Carmen, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED is a mutual person.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, CID DE LA PAZ, William Damian, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, HASSAN, James David are mutual persons.
FINSBURY SECRETARIES LIMITED, CUBY, David Dennis, VALDIR MANAGERS LIMITED are mutual persons.
CORTES, Darren Paul, PERERA, Maurice Albert, HASSAN, James David are mutual persons.
CUBY, Benjamin, OLIVERO, Adrian Gerard John are mutual persons.
CUBY, Benjamin, DANIELL, Bianca Carmen are mutual persons.
CUBY, David Dennis, VALDIR MANAGERS LIMITED are mutual persons.
CUBY, David Dennis, HASSAN, James David are mutual persons.
CUBY, David Dennis are mutual persons.
MAHTANI, Michael Ernest, HASSAN, James David are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
PERERA, Maurice Albert are mutual persons.
PERERA, Maurice Albert are mutual persons.
VALDIR MANAGERS LIMITED is a mutual person.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
HASSAN, James David are mutual persons.
OLIVERO, Adrian Gerard John are mutual persons.
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Here’s a quick overview of VALFIN NOMINEES LIMITED 👀 — a Pinner, Middlesex based business that started in 1998.