Cross Check

VALDON PROPERTIES LIMITED

Company Number

00746356

Private limited company
Active
OverviewPeopleRelated
Experimental

HEWBROOK LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Granary Brewer Street Bletchingley Surrey RH1 4QP United Kingdom

GARVIN, Michael Samuel Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
Correspondence Address
First Floor 47 Dorset Street London W1U 7ND United Kingdom
Country of Residence
England

GARVIN, Natasha Pearl Marjorie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 47 Dorset Street London W1U 7ND United Kingdom
Country of Residence
England

EVANS, John Geraint

Role
Resigned
Secretary
Occupation
Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Fidlas Avenue Llanishen Cardiff CF14 0NZ

GARVIN, Natasha Pearl Marjorie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2 Chadwick House 9 Exchange Court London WC2R 0PP United Kingdom

STEPHENS, Kenneth William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Wentworth Avenue Ascot Berkshire SL5 8HQ

H S (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom

H S (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

MARYLEBONE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regina House 124 Finchley Road London NW3 5JS England

GARVIN, Louis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Springfield Road St Johns Wood London NW8 0QN

GARVIN, Marjorie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Springfield Road St Johns Wood London NW8 0QN
Country of Residence
United Kingdom

Mr Malcolm Von Waynaghy De Demko

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British,Australian

  1. Notified

Correspondence Address
First Floor 47 Dorset Street London W1U 7ND United Kingdom
Country of Residence
Australia

Miss Natasha Pearl Marjorie Garvin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
First Floor 47 Dorset Street London W1U 7ND United Kingdom
Country of Residence
United Kingdom

Ms Tanya Louise Garvin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
First Floor 47 Dorset Street London W1U 7ND United Kingdom
Country of Residence
England