THE PAVILIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE PAVILIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE PAVILIONS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE PAVILIONS LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE PAVILIONS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
SW1V 1DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED (until 03/03/2006)
THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED (until 03/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
D&G BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2023-04-01 | CURRENT | ||
MR MANSURUL HAQ | Sep 1951 | British | Director | 2002-11-21 | CURRENT |
MR JONATHAN MARK JOSEPH | Jan 1968 | British | Director | 2006-03-13 | CURRENT |
MR MICHAEL CHARLES WARSHAW | Jan 1943 | British | Director | 2002-11-21 | CURRENT |
ROHIT CHADHA | Aug 1967 | British | Director | 2015-03-14 | CURRENT |
WORSLEY SECRETARIAL LIMITED | Secretary | 2001-12-03 UNTIL 2002-11-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-21 UNTIL 2017-01-06 | RESIGNED | ||
MICHAEL JOEL TANNENBAUM | Sep 1959 | British | Secretary | 2000-01-28 UNTIL 2001-12-03 | RESIGNED |
STANLEY STECKER | Feb 1934 | British | Director | 2002-11-21 UNTIL 2014-03-07 | RESIGNED |
E L NOMINEES LIMITED | Aug 1996 | Director | 1998-10-14 UNTIL 1998-10-14 | RESIGNED | |
MR IAN KEITH SOUTHWORTH | May 1971 | British | Director | 2018-07-02 UNTIL 2018-07-02 | RESIGNED |
MR IRA SHELDON RAPP | Mar 1959 | British | Director | 1998-10-14 UNTIL 2001-12-03 | RESIGNED |
MR IRA SHELDON RAPP | Mar 1959 | British | Director | 2001-12-03 UNTIL 2002-11-21 | RESIGNED |
ROBIN FIRTH HUGHES | Dec 1956 | British | Director | 2002-11-21 UNTIL 2004-04-29 | RESIGNED |
FREDERICK WILLIAM HACKWORTH | Dec 1946 | British | Director | 2002-11-21 UNTIL 2006-02-17 | RESIGNED |
ANDREW GRANT | Jan 1947 | British | Director | 2002-11-21 UNTIL 2012-05-26 | RESIGNED |
PETER GAVIN | Jun 1931 | British | Director | 2010-12-07 UNTIL 2011-08-08 | RESIGNED |
WILLIAM THORE BRANTH | Mar 1954 | Danish | Director | 1998-10-14 UNTIL 2001-12-03 | RESIGNED |
MANFRED DURST | Nov 1924 | British | Director | 2002-11-21 UNTIL 2018-01-15 | RESIGNED |
WILLIAM THORE BRANTH | Mar 1954 | Danish | Director | 2001-12-03 UNTIL 2002-06-17 | RESIGNED |
WOODBERRY SECRETARIAL LIMITED | Corporate Secretary | 2017-01-06 UNTIL 2023-03-03 | RESIGNED | ||
EL SECRETARIES LIMITED | Corporate Secretary | 1998-10-14 UNTIL 2000-01-28 | RESIGNED |