Company information:
Valfin Nominees Limited (No: 03565022)
Address: ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Status: Active
Incorporated: 05-Dec-1998
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: WILLIAM DAMIAN CID DE LA PAZ ( DOB: Nov-1958 From: Jul-2009 )
Current Director: DARREN PAUL CORTES ( DOB: Apr-1976 From: Sep-2020 )
Current Director: DAVID DENNIS CUBY ( DOB: May-1948 From: Sep-2008 )
Current Director: BENJAMIN CUBY ( DOB: May-1975 From: Sep-2020 )
Current Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Sep-2008 )
Current Director: MICHAEL ERNEST MAHTANI ( DOB: Dec-1974 From: Feb-2022 )
Current Director: MICHAEL ERNEST MAHTANI ( DOB: Dec-1974 From: Feb-2022 )
Current Director: SUBASH MALKANI ( DOB: May-1955 From: Jul-2009 )
Current Director: ADRIAN GERARD JOHN OLIVERO ( DOB: May-1967 From: Sep-2008 )
Current Director: MAURICE ALBERT PERERA ( DOB: Oct-1961 From: Jul-2009 )
Current Director: VALDIR MANAGERS LIMITED ( From: Dec-2004 )
Current Secretary: FINSBURY SECRETARIES LIMITED ( From: May-1998 )
Resigned Director: SAM BATTYE ( From: May-1998 To: May-1998 )
Resigned Director: BRADFORD HOLDINGS INC ( From: Jul-2000 To: Dec-2004 )
Resigned Director: DAVID DENNIS CUBY ( DOB: May-1948 From: May-1998 To: Jul-2000 )
Resigned Director: JOHN DESMOND PAUL HANAFIN ( From: May-1998 To: May-1998 )
Resigned Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: May-1998 To: Jul-2000 )
Resigned Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Sep-2008 To: Mar-2022 )
Resigned Director: ISAAC MOSES BENJAMIN HASSAN ( DOB: Aug-1982 From: Sep-2020 To: Nov-2022 )
Resigned Secretary: JOHN DESMOND PAUL HANAFIN ( From: May-1998 To: May-1998 )
Persons of Significant Control:
Mr David Dennis Cuby, Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |