PAVEHALL PUBLIC LIMITED COMPANY - LONDON
Company Profile | Company Filings |
Overview
PAVEHALL PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Active.
PAVEHALL PUBLIC LIMITED COMPANY was incorporated 45 years ago on 18/08/1978 and has the registered number: 01384760. The accounts status is FULL and accounts are next due on 30/09/2024.
PAVEHALL PUBLIC LIMITED COMPANY was incorporated 45 years ago on 18/08/1978 and has the registered number: 01384760. The accounts status is FULL and accounts are next due on 30/09/2024.
PAVEHALL PUBLIC LIMITED COMPANY - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
2 WESTMORELAND HOUSE
LONDON
NW10 6RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN FINBAR TIERNAN | Aug 1961 | Irish | Director | 2023-04-04 | CURRENT |
KEITH ROBERT HICKS | Sep 1961 | British | Director | 1999-01-11 | CURRENT |
MICHAEL KEVIN DUFFY | Nov 1971 | British | Director | 1999-01-11 | CURRENT |
BRIDGET MARY TERESA KINDLON | British | Secretary | 2003-08-08 | CURRENT | |
MR DOUGLAS ROBERTSON | Feb 1936 | British | Director | RESIGNED | |
ANTHONY EDMOND ROBERTSON | Nov 1961 | British | Director | RESIGNED | |
STEVE MCNAMARA | Sep 1953 | British | Director | 1998-02-17 UNTIL 2016-09-23 | RESIGNED |
MR PETER ANTHONY LUDLAM | Jan 1941 | British | Director | RESIGNED | |
MRS MAUREEN JACKSON | Mar 1947 | Director | RESIGNED | ||
MRS MAUREEN JACKSON | Mar 1947 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pavehall Group Limited | 2023-05-09 | Islington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Damian Finbar Tiernan | 2023-04-04 - 2023-05-09 | 8/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Michael Kevin Duffy | 2016-04-06 - 2023-05-09 | 11/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter Anthony Ludlam | 2016-04-06 - 2023-04-04 | 1/1941 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAVEHALL_PUBLIC_LIMITED_C - Accounts | 2023-12-13 | 31-03-2023 | £318,275 Cash £390,815 equity |
Pavehall Public Limited Company - Limited company accounts 20.1 | 2022-06-10 | 31-12-2021 | £1,047,895 Cash £1,749,900 equity |
Pavehall Public Limited Company - Limited company accounts 20.1 | 2021-12-22 | 31-12-2020 | £715,118 Cash £1,486,848 equity |
Pavehall Public Limited Company - Limited company accounts 18.2 | 2019-06-21 | 31-12-2018 | £1,076,083 Cash £2,027,371 equity |
Pavehall Public Limited Company - Limited company accounts 18.1.1 | 2018-06-30 | 31-12-2017 | £895,582 Cash £1,787,824 equity |