Company number 05979146
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 059791460003, created on 30 August 2016; Registration of charge 059791460002, created on 18 August 2016. The most likely internet sites of NORTH VALLEY LIMITED are www.northvalley.co.uk, and www.north-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Valley Limited is a Private Limited Company.
The company registration number is 05979146. North Valley Limited has been working since 26 October 2006.
The present status of the company is Active. The registered address of North Valley Limited is 37 41 Bedford Row London Wc1r 4jh. . RIFKIN, Sacha Ian is a Secretary of the company. RIFKIN, Sacha Ian is a Director of the company. ZIV, Omer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
ZIV, Omer
Appointed Date: 15 February 2007
53 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2006
Appointed Date: 26 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2006
Appointed Date: 26 October 2006
NORTH VALLEY LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Registration of charge 059791460003, created on 30 August 2016
22 Aug 2016
Registration of charge 059791460002, created on 18 August 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
14 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 38 more events
28 Feb 2007
Registered office changed on 28/02/07 from: beaumont house 47 mount pleasant london WC1X 0AE
13 Nov 2006
Registered office changed on 13/11/06 from: 39A leicester road salford manchester M7 4AS
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
26 Oct 2006
Incorporation
30 August 2016
Charge code 0597 9146 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal charge all the leasehold property known as ground…
18 August 2016
Charge code 0597 9146 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 January 2016
Charge code 0597 9146 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: M Gilbert Limited
Description: Ground floor commercial unit 313-315 kirkdale, london, SE26…