PIERVALLEY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04796368
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, 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 one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PIERVALLEY LIMITED are www.piervalley.co.uk, and www.piervalley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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.Piervalley Limited is a Private Limited Company. The company registration number is 04796368. Piervalley Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Piervalley Limited is Molteno House 302 Regents Park Road Finchley 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 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: 20 June 2003
72 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 20 June 2003
Appointed Date: 12 June 2003

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 20 June 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old

Director
RAPLEY, Ian
Resigned: 17 June 2005
Appointed Date: 30 March 2005
62 years old

Director
RAPLEY, Ian
Resigned: 20 January 2005
Appointed Date: 13 December 2004
62 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 20 June 2003
Appointed Date: 12 June 2003
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003

PIERVALLEY LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

28 Aug 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 183 more events
30 Jun 2003
Registered office changed on 30/06/03 from: marquess court 69 southampton row london WC1B 4ET
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
New secretary appointed
12 Jun 2003
Incorporation

PIERVALLEY LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being land on the south-east side of brewer…
23 March 2005
Supplemental debenture
Delivered: 30 March 2005
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property k/a postmaster lodge exchange walk pinner…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property known as 1-27 brendon court tiptree…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h land now known as mead court kingsmead estate…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h land now known as millers wharf mottram road…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h land known as 289 teehey lane higher bebington (and…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h land now known as springbank field lane litherland…
14 December 2004
Supplemental debenture
Delivered: 17 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h land and buildings on the west side of upper park…
8 December 2004
Supplemental debenture
Delivered: 9 December 2004
Status: Satisfied on 19 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being land at former green park hotel, valley…
8 December 2004
Supplemental debenture
Delivered: 9 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag London Branch
Description: F/H property being land at barnubus street, leeds t/n…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 19 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 66-86 (even) (block b) node way gardens…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 21 to 59 imperial way and 15-37…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 11-14 lamports court (block a) firgrove…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: Fh property being 24-47 (even) dunlop close (block c) joyce…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 1-18 lords mill court chesham…
30 November 2004
Supplemental debenture
Delivered: 6 December 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 32-73 aspen grove blackwater way…
24 November 2004
Supplemental debenture
Delivered: 30 November 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oseterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a 76-78 (blcok a) whitehead way aylesbury in…
24 September 2004
Supplemental debenture
Delivered: 29 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of land and buildings on the…
24 September 2004
Supplemental debenture
Delivered: 29 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property at 88 auckland road in the london borough of…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of a first legal mortgage the f/h property known as…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of a first legal mortgage the f/h property known as…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of first legal mortgage the charged property being…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of first legal mortgage the charged property being…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of a first legal mortgage the charged property being…
10 September 2004
Supplemental debenture
Delivered: 13 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: By way of a first legal mortgage the charged property being…
2 September 2004
Supplemental debenture
Delivered: 3 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property k/a 76-87 (block a) whitehead way…
2 September 2004
Supplemental debenture
Delivered: 3 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property k/a 1-68 and 93-124 otter close stratford…
2 September 2004
Supplemental debenture
Delivered: 3 September 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a 1-10 (block a) horn brook saffron walden…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 104-123 macmillan way (block u)…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 156-169 macmillan way (block vi) tooting…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 124-155 macmillan way (block x) tooting…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 29-40 macmillan way & 137-154 (block y)…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 17-28 macmillan way and 155-162…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 196-227 macmillan way (block w)…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being at lymm known as 47-57 ladyacre close…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property at chester known as 1-15 abbots court t/no…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 1-47 (odd) excluding 13 nottage…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 187-231 nottage crescent (block b…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 2-30 (even) kirkland drive and 5…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 39-47 royal huts avenue (block b the…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 54-62 royal huts avenue (block a the…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 1-95 (odd) elizabeth fry place (block b…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property being 3-75 (odd) edith cavell way (block a…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of land at west road congleton…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 1-56 (excluding 13) pennyford drive…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 1-96 (excluding 13) royal court drive…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 1-25 (excluding 13) nelson court…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property known as 1-41 (excluding 13) darwin court…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of land and buildings on the…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of land and buildings on the…
29 June 2004
Supplemental debenture
Delivered: 2 July 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The f/h property being 170-195 macmillan way (block v)…
27 May 2004
Supplemental debenture
Delivered: 3 June 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property 10-16 and 36-42 baird close and 20-30 and…
27 May 2004
Supplemental debenture
Delivered: 3 June 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property 7-69 (odd) mulberry close and 10-31 (all)…
27 May 2004
Supplemental debenture
Delivered: 3 June 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All that block of flats at 21-41 (odd) northwood street and…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property known as…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all that f/h property in…
26 March 2004
Supplemental debenture
Delivered: 30 March 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All that f/h property k/a land on the north side of…
26 March 2004
Supplemental debenture
Delivered: 30 March 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a (a) the former dick sheppard secondary…
30 January 2004
Supplemental debenture
Delivered: 4 February 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All those freehold blocks of flats being (a) waterford…
19 December 2003
Supplemental debenture
Delivered: 30 December 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property k/a park house, 10,11 and 12 park row, leeds…
10 October 2003
Supplemental debenture
Delivered: 16 October 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag,London Branch
Description: F/Hold property at 21 lever st,london EC1 with all…
12 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: First legal mortgage all properties; first fixed charge…