Valleymile Limited

Active05496112 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Director · Appointed 12 May 2010
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 30 June 2005
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (3 former)
13 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
12 May 2010
Appointed Tchenguiz, Robert as Director
30 June 2005
Appointed Tchenguiz, Vincent Aziz as Director
30 June 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 June 2005
Appointed London Law Services Limited as Corporate Nominee Director
30 June 2005
Resigned London Law Services Limited as Corporate Nominee Director
30 June 2005
Appointed Ingham, Michael Harry Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02384071

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rotch Property Group Limited
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beamlock Limited
Consensus Business Group Limited
Dalefox Limited
Doveweald Limited
Drivewall Limited
Filmcourt Limited

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