About

Registered Number: 08209203
Date of Incorporation: 11/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 50 Sloane Avenue, Suite 103, London, SW3 3DD,

 

Park Vale Capital Ltd was registered on 11 September 2012 and has its registered office in London. We don't know the number of employees at the company. Park Vale Capital Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIESTLEY, Katherine Ann 11 September 2012 - 1
SHAPIRO, Daniel Soloman 18 September 2012 31 December 2013 1
Secretary Name Appointed Resigned Total Appointments
HAYES, Donna 11 September 2012 03 March 2015 1
HEAPS, Adam 16 March 2015 06 June 2018 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 19 September 2019
AD01 - Change of registered office address 19 September 2019
CS01 - N/A 11 September 2019
AD01 - Change of registered office address 06 September 2019
AA01 - Change of accounting reference date 03 January 2019
CS01 - N/A 11 September 2018
TM02 - Termination of appointment of secretary 06 June 2018
AA - Annual Accounts 08 May 2018
AP01 - Appointment of director 24 November 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 May 2016
RESOLUTIONS - N/A 21 January 2016
AR01 - Annual Return 11 September 2015
SH01 - Return of Allotment of shares 17 July 2015
AA - Annual Accounts 28 April 2015
AP03 - Appointment of secretary 16 March 2015
TM02 - Termination of appointment of secretary 05 March 2015
CH03 - Change of particulars for secretary 02 March 2015
SH01 - Return of Allotment of shares 24 February 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 08 April 2014
AD01 - Change of registered office address 01 April 2014
AR01 - Annual Return 12 September 2013
SH01 - Return of Allotment of shares 03 December 2012
AA01 - Change of accounting reference date 06 November 2012
AP01 - Appointment of director 18 September 2012
AP01 - Appointment of director 18 September 2012
NEWINC - New incorporation documents 11 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.