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 - LONDON

This company is listed in the following categories:
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)

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

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