PENVALLEY LIMITED

active Company number 06477255

Private Limited by Shares · Incorporated on 18th Jan 2008

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SIC code: 99999
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PENVALLEY LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2008 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

341 Companies at address View all 1052 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Hallam	Director	10th Jul 2019		British	View profile
Daniel Lau	Secretary	10th Jul 2019	This company	Not recorded	—
Christopher McGill	Director	29th Mar 2011		British	View profile
William Procter	Director	10th Dec 2009		British	View profile
Michael Watson	Director	22nd Feb 2021		British	View profile
Beech Head No. 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

Company	Number	Incorporated	Status
FORDASH GR NO3 LIMITED	13607460	7th Sep 2021	active
FORDASH GR NO2 LIMITED	13607317	7th Sep 2021	active
FORDASH GR NO5 LIMITED	13607587	7th Sep 2021	active
FORDASH GR NO4 LIMITED	13607515	7th Sep 2021	active
FORDASH GR NO1 LIMITED	13604272	6th Sep 2021	active

Showing the latest 5 of 340 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: active
Incorporated: 18th Jan 2008
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Jan 2008 Company incorporated
18th Jan 2008 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
18th Jan 2008 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
18th Jan 2008 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
18th Jan 2008 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
18th Jan 2008 Vincent Tchenguiz appointed as Director
18th Jan 2008 Michael Ingham appointed as Secretary
20th Nov 2009 Michael Ingham resigned as Secretary
10th Dec 2009 Alan Wolfson appointed as Secretary
10th Dec 2009 Ian Rapley appointed as Secretary
10th Dec 2009 Christopher McGill appointed as Director
10th Dec 2009 William Procter appointed as Director
8th Jan 2010 Vincent Tchenguiz resigned as Director
10th Jun 2010 Ian Rapley appointed as Director
10th Jun 2010 Ian Rapley resigned as Director
10th Jun 2010 Ian Rapley appointed as Director
10th Jun 2010 Christopher McGill resigned as Director
17th Mar 2011 Ian Rapley resigned as Director
29th Mar 2011 Christopher McGill appointed as Director
29th Feb 2012 Alan Wolfson resigned as Secretary
1st Mar 2012 Paul Hallam appointed as Secretary
27th Dec 2012 Ian Rapley resigned as Secretary
6th Apr 2016 Beech Head No. 1 Limited appointed as Corporate PSC
10th Jul 2019 Daniel Lau appointed as Secretary
10th Jul 2019 Paul Hallam resigned as Secretary
10th Jul 2019 Paul Hallam appointed as Director
22nd Feb 2021 Michael Watson appointed as Director
18th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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