The Vale Acton Ltd
- Company number
- 11665875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Goldjo 3 Ltd (until 10 Jun 2021)
- Markhouse Ltd (until 6 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILEK, Mehmet Sait | Director | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raphael Goldberg | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Nov 2018 | 6 Apr 2021 |
| Mr Joseph Kahan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2018 | 6 Apr 2021 |
| Ms Faigy Gold | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2021 | 27 Jun 2022 |
| Mr Mehmet Sait Dilek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | -£288,111 | 1 |
| 31 Oct 2022 | -£301,468 | 2 |
| 31 Oct 2021 | -£141,134 | 0 |
| 31 Mar 2020 | - | - |
Connections
Directors’ other companies
- DILEK, Mehmet Sait - Director at Wish Property Management Ltd
Companies at the same address
- Stirling Centre Unit 42 Limited (13146561)