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VALENCIA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


2017-03-27

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

10691957

Buying and selling of own real estate (68100)

Real Estate Investment Trusts
Property development
Construction & Real Estate

VALENCIA INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in SUITE 240 50 EASTCASTLE STREET LONDON, United Kingdom, which employs 1 people. The company started trading on 27 March 2017. The company registration number is 10691957, It’s main line of business activity is Buying and selling of own real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

SUITE 240 50 EASTCASTLE STREET LONDON , W1W 8EA , United Kingdom

United Kingdom

Financial statements of VALENCIA INVESTMENTS LIMITED

According to VALENCIA INVESTMENTS LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £2M, Total-Assets of £5M while the Working-Capital is £5M. Compared with the previous year, the company reported a Cash increase of 70.75%, which is an equivalent of -1526555. At the same time, the Total-Assets went up by 4.22%, or by -204094.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4.7 million

  • Profit after Tax

    £ -

Reporting period

VALENCIA INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for VALENCIA INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for VALENCIA INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

VALENCIA INVESTMENTS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

VALENCIA INVESTMENTS LIMITED Directors and key executives

VALENCIA INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at VALENCIA INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «VALENCIA INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Noormahomed Jhaveri Director
-
- GB

Get in touch with 1 of contacts working at VALENCIA INVESTMENTS LIMITED

VALENCIA INVESTMENTS LIMITED Ownership and Group Structure

VALENCIA INVESTMENTS LIMITED is a holding company that owns 7 of business within its group, including FRET PROP********, ORCHARD HEIGHTS IN*****************, VEXTUNE PROPER************, SHAFONE PROPER************, GREEN FORT PROP**************.


VALENCIA INVESTMENTS LIMITED Shareholders

There are currently 3 people with significant control at VALENCIA INVESTMENTS LIMITED. One of of major shareholders of VALENCIA INVESTMENTS LIMITED is STANDER INVESTMENTS LIMITED, which owns 2 ORDINARY shares, with a total value of 2 GBP and NOORMAHOMED OMAR JHAVERI, which owns 6 ORDINARY shares, with a total value of 6 GBP and WALVIS HOLDINGS LIMITED, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
STANDER INVESTMENTS LIMITED 2 ORDINARY 2 GBP
NOORMAHOMED OMAR JHAVERI 6 ORDINARY 6 GBP
WALVIS HOLDINGS LIMITED 2 ORDINARY 2 GBP

VALENCIA INVESTMENTS LIMITED competitors:

Top 5 similar companies of VALENCIA INVESTMENTS LIMITED are SURREY MOTORS LIMITED, DRAKE & FLETCHER,LIMITED, TAUNTFIELD LTD, STEAMHOUSE GROUP LIMITED, ROSSCO CIVIL ENGINEERING LIMITED. View and export all the competitor list of VALENCIA INVESTMENTS LIMITED by upgrading your account here.


SURREY MOTORS LIMITED


Revenue
-
Age
103 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://www.pa************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
96 years
Employees
4-8
Industry
View Real Estate Investment Trusts
Website
View http://invict***********

TAUNTFIELD LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.summ*************

STEAMHOUSE GROUP LIMITED


Revenue
-
Age
32 years
Employees
9-10
Industry
View Real Estate Investment Trusts
Website
View -

ROSSCO CIVIL ENGINEERING LIMITED


Revenue
-
Age
23 years
Employees
13
Industry
View Real Estate Investment Trusts
Website
View http://www.came*************

VALENCIA INVESTMENTS LIMITED news & activities:


Employees

VALENCIA INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding VALENCIA INVESTMENTS LIMITED


Where is VALENCIA INVESTMENTS LIMITED registered office?

VALENCIA INVESTMENTS LIMITED is located at SUITE 240 50 EASTCASTLE STREET LONDON, United Kingdom.

How many people work at VALENCIA INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for VALENCIA INVESTMENTS LIMITED.

What is the Business Credit Score of VALENCIA INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of VALENCIA INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does VALENCIA INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for VALENCIA INVESTMENTS LIMITED, you will be able to gain more insights about the VALENCIA INVESTMENTS LIMITED payment trends.

Who is the Ultimate Parent of the VALENCIA INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership VALENCIA INVEST************* of VALENCIA INVESTMENTS LIMITED is available when you order a business credit report.

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