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Piervalley Limited

04796368

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 12/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 20/06/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Fairhold Holdings 2003 Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 04762002 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/06/2005Registered 12/07/2005Satisfied 22/10/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 31/03/2005Registered 05/04/2005Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 23/03/2005Registered 30/03/2005Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 14/12/2004Registered 17/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 08/12/2004Registered 09/12/2004Satisfied 19/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG LONDON BRANCH

Created 08/12/2004Registered 09/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 19/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/11/2004Registered 06/12/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OSETERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 24/11/2004Registered 30/11/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 24/09/2004Registered 29/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 24/09/2004Registered 29/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/09/2004Registered 13/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 02/09/2004Registered 03/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 02/09/2004Registered 03/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 02/09/2004Registered 03/09/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 29/06/2004Registered 02/07/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 27/05/2004Registered 03/06/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 27/05/2004Registered 03/06/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 27/05/2004Registered 03/06/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/04/2004Registered 07/05/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 30/04/2004Registered 07/05/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 26/03/2004Registered 30/03/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 26/03/2004Registered 30/03/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 30/01/2004Registered 04/02/2004Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 19/12/2003Registered 30/12/2003Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG,LONDON BRANCH

Created 10/10/2003Registered 16/10/2003Satisfied 05/07/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 12/09/2003Registered 16/09/2003Satisfied 05/07/2005