CLEARVALLEY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03304980
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of CLEARVALLEY PROPERTIES LIMITED are www.clearvalleyproperties.co.uk, and www.clearvalley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Clearvalley Properties Limited is a Private Limited Company. The company registration number is 03304980. Clearvalley Properties Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Clearvalley Properties Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . EISEN, Anthony is a Secretary of the company. EISEN, Anthony is a Director of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EISEN, Anthony
Appointed Date: 22 January 1997
Director
EISEN, Anthony
Appointed Date: 22 January 1997
71 years old
Director
GOLDBERGER, Michael Robert
Appointed Date: 05 January 2004
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 22 January 1997
80 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 21 January 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Portmount Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Searchgrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARVALLEY PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 78 more events
26 Jan 1997
Memorandum and Articles of Association
26 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
26 Jan 1997
Registered office changed on 26/01/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
21 Jan 1997
Incorporation

CLEARVALLEY PROPERTIES LIMITED Charges

3 April 2007
A standard security which was presented for registration in scotland on 04 may 2007 and
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Interest in lease of unit 9 rothesay business park clyde…
24 May 2006
Debenture
Delivered: 7 June 2006
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wireless house westfield industrial estate first avenue…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50-56 lisson street and 32 harrow street london t/no…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 406/410 eastern avenue gants hill ilford essex t/no…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 221/23 widegate street london t/no NGL769536. Together…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7-11 and 13 high street romford essex t/no EGL403968…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 118 middlesex street london t/no LN63258. Together with…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 152/154 blackhorse road walthamstow london t/no…
24 May 2006
Mortgage
Delivered: 7 June 2006
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 dean street & 1-4 great chapel street london t/no…
31 March 2004
A standard security which was presented for registration in scotland on the 13 may 2004 and
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H interest of unit 9 alpha centre rothesay business park…
9 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property situate and known as block b, first…
10 October 2003
Legal charge
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property victoria house, blackworth industrial estate…
3 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land known as 32 harrow street london W1 title…
25 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 7/13 high st. Romford essex t/no:…
26 October 2001
Legal charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 102 dean st,1-2 and 3-4 great…
29 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Satisfied on 23 June 2006
Persons entitled: Nationwide Building Society
Description: All the borrowers undertaking and all its property assets…
29 June 1999
Legal charge
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h land and buildings on the north-east side of…
1 April 1999
Legal mortgage
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 58/62 white lion street and 8/13 godson street london…
1 April 1999
Mortgage debenture
Delivered: 10 April 1999
Status: Satisfied on 23 June 2006
Persons entitled: Aib Group (UK) PLC
Description: 58/62 white lion street and 8/13 godson street london N1…
23 December 1998
Mortgage debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 406/410 eastern avenue ilford essex…
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 118 middlesex street london t/n…
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 26 widegate street london t/n…
23 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h proprety k/a 22/23 widgate street london t/n…
16 October 1997
Mortgage debenture
Delivered: 22 October 1997
Status: Satisfied on 23 June 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H property situate at 406, 408 and 410 eastern avenue…

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