The Valecha Charitable Foundation (Companies House Registration Number 07713293) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) started on 2011-07-21. The firm is situated at Regent House, Kendal Avenue, London W3 0XA. The Valecha Charitable Foundation operates SIC: 74990 which means "non-trading company".

Company details

Name The Valecha Charitable Foundation
Number 07713293
Date of Incorporation: July 21, 2011
End of financial year: 31 July
Address: Regent House, Kendal Avenue, London, W3 0XA
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Deep V. (in the company from 21 July 2011), Kumudini V. (appointment date: 21 July 2011). 1 secretary is present: Kumudini V. (appointed on 21 July 2011). The official register reports 3 persons of significant control, namely: Deep V. owns 1/2 or less of voting rights, Kumudini V. owns over 1/2 to 3/4 of voting rights, Nandlal V. owns over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Deep V.
6 April 2016
Nature of control: 25-50% voting rights
Kumudini V.
6 April 2016
Nature of control: 50,01-75% voting rights
Nandlal V.
6 April 2016 - 31 July 2020
Nature of control: 50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 30th Mar 2024
filed on: 3rd, April 2024 | confirmation statement
Free Download (3 pages)

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