VALFIN NOMINEES LIMITED
Company number 03565022 · Monitor this company
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Shareholders' funds
£0
Balance sheet as at 2025-05-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-05-12
- Employees
- 0 (2025 accounts)
- Registered office
- Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
- Postcode
- HA5 3NN
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2026-05-12
- Next due by
- 2027-05-26
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 11 current · 9 resigned
Jorgen HAVELAND
Director
Michael Ernest MAHTANI
Director
Bianca Carmen DANIELL
Director
Benjamin CUBY
Director
Darren Paul CORTES
Director
Group structure 8 subsidiaries
-
MONTVALE LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| BKB, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL | 2015-05-20 |
| 94 PARK LANE, LONDON, W1Y 3TA | 2000-06-26 |
Among its peers
Among the oldest 25%
of 3,407 similar companies in HA, trading since 1998
Competitors Harrow
This company ranks 2069 among management consultancy activities other than financial management in Harrow.
The class of 1998
29%
of the 1,857 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.