Company NameVALA Secured Bonds Plc
Company StatusActive
Company Number12065187
CategoryPublic Limited Company
Incorporation Date24 June 2019(1 year, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr James Faulkner
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH
Director NameMr Asker Fawmy
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH
Secretary NameMs Jane Holland
StatusCurrent
Appointed24 June 2019(same day as company formation)
RoleCompany Director
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH
Director NameMr Jasper Dominic Christian Smith
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2019(3 weeks, 3 days after company formation)
Appointment Duration1 year, 2 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH
Director NameMr Nicholas Paul Geoghegan
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(3 months, 1 week after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH
Director NameMr James Peter Faulkner
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley House 12 -12a Margaret Street
London
W1W 8RH

Location

Registered AddressAudley House
12 -12a Margaret Street
London
W1W 8RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due4 August 2020 (overdue)

Charges

1 October 2019Delivered on: 9 October 2019
Persons entitled: Sapphire Capital Partners LLP

Classification: A registered charge
Particulars: Land (as defined in the parent charge).
Outstanding