VALENTINI PROPERTIES LTD

VALENTINI PROPERTIES LTD is an active private limited company, incorporated on 3 March 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Crawley. 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. VALENTINI PROPERTIES LTD has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GROUND FLOOR
Address Line 2	1/7 STATION ROAD
Post Town	CRAWLEY
County	WEST SUSSEX
Postcode	RH10 1HT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

VALENTINI PROPERTIES LTD

Directors

(The company's officers)

MRS AVUE ANTONIADES

(~55 year old British national)

21 HOMEFIELD ROAD CHISWICK, LONDON, W4 2LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2017

MR CONSTANTIN ANDREW ANTONIADES

(~57 year old British national)

21 HOMEFIELD ROAD, CHISWICK, LONDON, W4 2LN, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 03/03/2011

AVUE ANTONIADES

21 HOMEFIELD ROAD, CHISWICK, LONDON, W4 2LN, ENGLAND

Current Secretary

Appointed on 03/03/2011

Shareholders

(Persons of Significant Control)

Mr Constantin Andrew Antoniades

(~57 year old British national)

Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)