PENVALLEY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06477255
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of PENVALLEY LIMITED are www.penvalley.co.uk, and www.penvalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penvalley Limited is a Private Limited Company. The company registration number is 06477255. Penvalley Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Penvalley Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 10 December 2009
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 20 November 2009
Appointed Date: 18 January 2008
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 10 December 2009
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 10 December 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 10 December 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 10 June 2010
Appointed Date: 10 June 2010
62 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 January 2008
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Beech Head No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENVALLEY LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 32 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed
04 Feb 2008
Director resigned
04 Feb 2008
Secretary resigned
18 Jan 2008
Incorporation

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