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THE VALE ACTON LTD

Active
11665875·incorporated 2018-11-07

THE VALE ACTON LTD is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11665875; OpenRegistry canonical ID GB-11665875-the-vale-acton-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
40A NORTHFIELD ROAD, LONDON, N16 5RN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE VALE ACTON LTD has 1 person with significant control on file:

  • Mr Mehmet Sait Dilek born 1966 resident in United Kingdom, Turkish national. Notified 2021-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Joseph Kahan born 1991 resident in England, British national. Notified 2018-11-07. Ceased 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Raphael Goldberg born 1975 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2021-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Faigy Gold born 1999 resident in England, British national. Notified 2021-04-06. Ceased 2022-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE VALE ACTON LTD has previously traded as:

  • GOLDJO 3 LTD (until 2021-06-10)
  • MARKHOUSE LTD (until 2020-11-06)

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