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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. HARRISON & SON (CRAWLEY) LIMITED LONDON Active -... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
LONDON & PROVINCES DEVELOPMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LIFESECTOR PROPERTY MANAGEMENT LIMITED ABBOTS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRAYBURN CONTRACTORS LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
CCS PROJECTS LIMITED STONEBRIDGE Dissolved... DORMANT 41201 - Construction of commercial buildings
CCS (PLANT) LIMITED STONEBRIDGE Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CCS RAIL LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
GPX ENGINEERING LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
INFRASTRUCTURE TRAINING SERVICES LIMITED STONEBRIDGE Active SMALL 85320 - Technical and vocational secondary education
MARYLEBONE ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLLAND HANNEN & CUBITTS LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
LEVEL PAR BLOODSTOCK LIMITED EDGWARE Active MICRO ENTITY 01430 - Raising of horses and other equines
BROOKEWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LQP HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAP DEVELOPMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DEEP DELL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BROOKEWELL PROJECTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENNISMORE HOLDINGS LONDON LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PAVEHALL CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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

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