VALMET REAL ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VALMET REAL ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALMET REAL ESTATE MANAGEMENT LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809030. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VALMET REAL ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HAZZARD May 1987 British Director 2019-01-31 CURRENT
UNIVERSAL HOLDINGS LIMITED Corporate Director 2012-11-26 UNTIL 2019-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-07-19 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 2001-12-03 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-07-19 RESIGNED
WIXY SECRETARIES LIMITED Corporate Secretary 2001-12-03 UNTIL 2012-11-26 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2012-03-19 UNTIL 2019-01-31 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 1999-07-19 UNTIL 2001-12-03 RESIGNED
MR GERARD WILFRED NORTON Oct 1941 British Director 2010-08-01 UNTIL 2012-08-22 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2001-06-30 UNTIL 2001-06-30 RESIGNED
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1999-07-19 UNTIL 2001-12-03 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1999-07-19 UNTIL 2001-12-03 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1999-07-19 UNTIL 2001-12-03 RESIGNED
WIXY DIRECTORS LIMITED Corporate Director 2001-12-03 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Axel Kaiser 2023-07-31 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Kaiser 2023-07-31 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Emil Dietrich Kaiser 2016-06-04 - 2023-07-31 8/1940 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MACAM CONSULTANTS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KMM SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
P.T.E. POWER TECH ENGINEERING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GAMMA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IOTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DELTA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAPPA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ETA DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EURONOVA RACING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MONTEPILLI PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTLAND SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PORTLAND DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NU DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALUISA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WATERLOOK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MALACHITE VENTURES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
K ONE & ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Valmet Real Estate Management Limited - Filleted accounts 2023-09-19 31-12-2022 €200,521 equity
Valmet Real Estate Management Limited - Filleted accounts 2022-08-31 31-12-2021 €211,061 equity
Valmet Real Estate Management Limited - Filleted accounts 2021-09-25 31-12-2020 €221,761 equity
Valmet Real Estate Management Limited - Filleted accounts 2020-07-16 31-12-2019 €231,961 equity
Valmet Real Estate Management Limited - Filleted accounts 2019-09-24 31-12-2018 €251,954 equity
Valmet Real Estate Management Limited - Limited company accounts 18.2 2018-09-27 31-12-2017 €265,249 equity
Micro-entity Accounts - VALMET REAL ESTATE MANAGEMENT LIMITED 2017-09-29 31-12-2016 €282,368 equity
Abbreviated Company Accounts - VALMET REAL ESTATE MANAGEMENT LIMITED 2016-09-30 31-12-2015 €3,710 Cash €306,859 equity

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