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VELAN VALVES LIMITED

VELAN VALVES LIMITED is an active private limited company, incorporated on 20 August 1954. The nature of the business is Manufacture of taps and valves. The company's registered office is on London Wall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. VELAN VALVES LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Company Information

Company Number00537156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/1954
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date18/12/2016
Last Made Up Date20/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28140 - Manufacture of taps and valves

Company Name History

From incorporation onwards:
VELAN VALVES LIMITED

Directors

(The company's officers)
MR MARTIN FERNANDES
(~61 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as KEY ACCOUNT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2019
MR EMANUEL NATAF
(~42 year old Canadian national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP CORPORATE TREASURY
  • Usually resident in CANADA
Appointed on 12/02/2024
MR STEFAN WINGERATH
(~50 year old German national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 15/07/2010
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 28/10/2016

Connections

(Shared officers)
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
  • APEX TRUST CORPORATE LIMITED
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)

VELAN VALVES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of VELAN VALVES LIMITED at local scale
Map of VELAN VALVES LIMITED at local scale
Map of VELAN VALVES LIMITED at district scale
Map of VELAN VALVES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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