VALBOND MANAGEMENT LIMITED
VALBOND MANAGEMENT LIMITED is an active private limited company, incorporated on 16 October 1990. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VALBOND MANAGEMENT LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | 02549066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
VALBOND MANAGEMENT LIMITED
Directors
(The company's officers)
MR MELVIN ANTHONY LAWSON
(~65 year old British national)
2ND FLOOR 25 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/1991
MR MELVIN ANTHONY LAWSON
(~65 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/1991
MR LYNTON ROBERT STOCK
(~66 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/10/1991
MR BHARAT THAKRAR
2ND FLOOR 25 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND
Appointed on 07/11/2011
Shareholders
(Persons of Significant Control)
Mr Ernest Charles Elias
(~69 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Edward Elias
(~68 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
82 PORTLAND PLACE (FREEHOLD) LIMITED
82 PORTLAND PLACE INVESTMENT LLP
A. BECKMAN LIMITED
- MR MELVIN ANTHONY LAWSON
- MR LYNTON ROBERT STOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VALBOND MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of VALBOND MANAGEMENT LIMITED at local scale
Map of VALBOND MANAGEMENT LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)