Valdon Properties Limited
Company 00746356 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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- Namegrace Limited 1 shared director
- Blairderry Properties Limited 1 shared director
- Dustcaer Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00746356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1963 |
| Address | FIRST FLOOR, 47 DORSET STREET, LONDON, W1U 7ND |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Malcolm Von Waynaghy De Demko British,Australian
ownership of shares 25-50% voting rights 25-50% - Miss Natasha Pearl Marjorie Garvin British
ownership of shares 25-50% voting rights 25-50% - Ms Tanya Louise Garvin British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Hewbrook LTD Corporate-secretary · appointed 2024
- Garvin, Natasha Pearl Marjorie Secretary · appointed 2003
- Garvin, Michael Samuel Philip Director
- Marylebone Secretaries Limited Former Corporate-secretary · appointed 2023 · resigned 2024
- Evans, John Geraint Former Secretary · appointed 2003 · resigned 2005
- Stephens, Kenneth William Former Secretary · resigned 2003
- Garvin, Marjorie Former Director · resigned 1993
- Garvin, Louis Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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