CHAD VALLEY LIMITED

dissolved Company number 02004824

Private Limited by Shares · Incorporated on 27th Mar 1986 · Closed on 23rd Jul 2024

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SIC code: 74990
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHAD VALLEY LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

46 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate secretary	7th May 2021	This company	Not recorded	—
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate director	15th Feb 2019	This company	Not recorded	—
Irina Beech	Director	31st Dec 2020	This company	British	—

Other companies at this address

View all 45

Company	Number	Incorporated	Status
OPV 4 LIMITED	16662794	20th Aug 2025	active
OPV 5 LIMITED	16626928	4th Aug 2025	active
OPV 6 LIMITED	16627482	4th Aug 2025	active
OCTOPUS REAL ESTATE DEBT FUND IV LP	LP023981	17th Dec 2024	active
OCTOPUS FAMILY LIMITED	15284154	14th Nov 2023	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Mar 1986
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 4th Mar 2023
Accounting reference date: 6th Mar

Timeline

27th Mar 1986 Company incorporated
31st Aug 1993 Anthony Lahert resigned as Director
3rd Aug 1994 Sarah James resigned as Secretary
3rd Aug 1994 Marie Gracie appointed as Secretary
13th Mar 1995 Marie Gracie resigned as Secretary
13th Mar 1995 Michael Willis appointed as Secretary
12th May 1998 Peter Fishbourne resigned as Director
3rd Jul 1998 Robert Stewart resigned as Director
27th Jul 1998 David Melville appointed as Director
27th Jul 1998 Colin Holmes appointed as Director
14th May 1999 David Melville resigned as Director
14th May 1999 Eugene Brazil appointed as Director
4th Jul 2001 Eugene Brazil resigned as Director
4th Jul 2001 Stephen Robinson appointed as Director
12th Jul 2004 Stephen Robinson resigned as Director
12th Jul 2004 Matthew Smith appointed as Director
31st Mar 2007 Colin Holmes resigned as Director
23rd Apr 2007 Gordon Bentley appointed as Director
10th Jan 2008 Gordon Bentley resigned as Director
10th Jan 2008 Philip Parker appointed as Director
12th May 2009 Michael Willis resigned as Secretary
12th May 2009 Philip Parker appointed as Secretary
22nd Mar 2013 Matthew Smith resigned as Director
22nd Mar 2013 David Adams appointed as Director
28th Jun 2013 Philip Parker resigned as Director
28th Jun 2013 Gordon Bentley appointed as Director
28th Jun 2013 Philip Parker resigned as Secretary
28th Jun 2013 Penelope McKelvey appointed as Secretary
11th Sep 2014 Penelope McKelvey resigned as Secretary
11th Sep 2014 Deborah Hamilton appointed as Secretary
10th Jun 2016 David Adams resigned as Director
10th Jun 2016 Mark Willis appointed as Director
2nd Sep 2016 Mark Willis resigned as Director
2nd Sep 2016 Iain Macmillan appointed as Director
23rd Nov 2016 Gordon Bentley resigned as Director
23rd Nov 2016 Stephen Goodluck appointed as Director
23rd Nov 2016 Deborah Hamilton resigned as Secretary
23rd Nov 2016 Anthony Guthrie appointed as Secretary
3rd May 2018 Anthony Guthrie resigned as Secretary
3rd May 2018 Timothy Fallowfield appointed as Secretary
8th Jun 2018 Iain Macmillan resigned as Director
8th Jun 2018 Ryan Mynard appointed as Director
15th Feb 2019 SAINSBURYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
15th Feb 2019 Stephen Goodluck resigned as Director
15th Feb 2019 Ryan Mynard resigned as Director
15th Feb 2019 Claire Catlin appointed as Director
14th Jun 2019 Timothy Fallowfield resigned as Secretary
14th Jun 2019 Julia Foo appointed as Secretary
6th Dec 2019 Claire Catlin resigned as Director
6th Dec 2019 Darren Clark appointed as Director
31st Dec 2020 Irina Beech appointed as Director
31st Dec 2020 Darren Clark resigned as Director
7th May 2021 SAINSBURY'S CORPORATE SECRETARY LIMITED appointed as Corporate secretary
7th May 2021 Julia Foo resigned as Secretary
1st Feb 2024 Confirmation statement made up

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