Menna Overview
Here’s a quick overview of VALENCIA INVESTMENTS LIMITED 👀 — a London based business that started in 2017.
VALENCIA INVESTMENTS LIMITED
- Company statusactive
- Company No10691957
- Age9 years 4 months Incorporated 27 March 2017
- Officers1
Address
20 Goodge Place, London, W1T 4SH, England
VALENCIA INVESTMENTS LIMITED is an active company incorporated on 27 March 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 27 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 06 Mar 2019
Gazette Notice Compulsory
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 26 Mar 2018
Incorporation Company
9 Years Ago on 27 Mar 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JHAVERI, Noormahomed Omar | director | Dec 1975 | 27 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noormahomed Omar Jhaveri | Dec 1975 | 01 Feb 2018 |
| Mr Noormahomed Omar Jhaveri | Dec 1975 | 27 Mar 2017 |
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JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
JHAVERI, Noormahomed Omar are mutual persons.
CUSTOM HOUSE REACH RTM COMPANY LIMITED
JHAVERI, Noormahomed Omar are mutual persons.
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Here’s a quick overview of VALENCIA INVESTMENTS LIMITED 👀 — a London based business that started in 2017.