VALDOR APARTMENTS NOMINEE LTD

VALDOR APARTMENTS NOMINEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameVALDOR APARTMENTS NOMINEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15899533
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALDOR APARTMENTS NOMINEE LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is VALDOR APARTMENTS NOMINEE LTD located?

    Registered Office Address
    1280 Century Way
    Thorpe Park
    LS15 8ZB Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALDOR APARTMENTS NOMINEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 15, 2026

    What is the status of the latest confirmation statement for VALDOR APARTMENTS NOMINEE LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    OverdueNo

    What are the latest filings for VALDOR APARTMENTS NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158995330001, created on Mar 10, 2025

    24 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 15, 2024

    Statement of capital on Aug 15, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of VALDOR APARTMENTS NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Daniel Thomas
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    EnglandBritishCompany Director241220180003
    YORATH, Christine Margaret
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    EnglandBritishInterior Designer19647470001

    Who are the persons with significant control of VALDOR APARTMENTS NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valdor Apartments Ltd
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    Aug 15, 2024
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15046673
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VALDOR APARTMENTS NOMINEE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2025
    Delivered On Mar 25, 2025
    Outstanding
    Brief description
    28 ring road, shadwell, leeds LS17 8NJ, land adjoining 28 ring road, shadwell, leeds LS17 8NJ registered with title numbers WYK368500, WYK389697 and WYK845609 (part).
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • United Trust Bank Limited
    Transactions
    • Mar 25, 2025Registration of a charge (MR01)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0