Company Information for PAVILIONS WEST MANAGEMENT COMPANY LIMITED
55 WELLS STREET, LONDON, W1T 3PT,
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Company Registration Number
07440158
Private Limited Company
Active |
Company Name | |
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PAVILIONS WEST MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
55 WELLS STREET LONDON W1T 3PT Other companies in W1K | |
Company Number | 07440158 | |
---|---|---|
Company ID Number | 07440158 | |
Date formed | 2010-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 18:35:56 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BUCKLEY |
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HARRY HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABELLA EMMA SOPHIE VALGIMIGLI |
Company Secretary | ||
ISABELLA EMMA SOPHIE VALGIMIGLI |
Director | ||
YVONNE SMITH |
Company Secretary | ||
ANGELA DURU |
Director | ||
TARA KATE JOLIFFE |
Director | ||
SAMANTHA HELEN DAKIN |
Company Secretary | ||
RALPH CHARLES JONES |
Director | ||
NICHOLAS SLADEN |
Director | ||
REBECCA JAYNE FINDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHETWYND BUSINESS PARK INDUSTRIAL MANAGEMENT COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 2004-05-13 | Active | |
CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 2004-07-08 | Active | |
CHETWYND BUSINESS PARK 10A AND 10B MANAGEMENT COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 2008-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM Uk House Lsh, 5th Floor Oxford Street London W1D 1NN England | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC07 | CESSATION OF HARMSWORTH PENSION FUNDS TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mayfair Capital Property Unit Trust as a person with significant control on 2017-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Helix Property Advisers Audley House 9 North Audley Street London W1K 6ZD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA VALGIMIGLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISABELLA VALGIMIGLI | |
AP01 | DIRECTOR APPOINTED MR HARRY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA VALGIMIGLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISABELLA VALGIMIGLI | |
AP01 | DIRECTOR APPOINTED MR HARRY HARRISON | |
AP03 | Appointment of Mr Peter Buckley as company secretary on 2017-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DURU | |
TM02 | Termination of appointment of Yvonne Smith on 2017-06-22 | |
AP03 | Appointment of Miss Isabella Emma Sophie Valgimigli as company secretary on 2017-06-22 | |
AP01 | DIRECTOR APPOINTED MISS ISABELLA EMMA SOPHIE VALGIMIGLI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MRS YVONNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA JOLIFFE | |
AP01 | DIRECTOR APPOINTED MISS ANGELA DURU | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
AP01 | DIRECTOR APPOINTED TARA KATE JOLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM BEECH LAWN GREEN LANE BELPER DERBYSHIRE DE56 1BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLADEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA DAKIN | |
SH01 | 26/02/13 STATEMENT OF CAPITAL GBP 98 | |
AR01 | 15/11/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/08/2011 | |
AR01 | 15/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HELEN SAKIN / 21/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM PAVILIONS WEST CYGNET PARK CYGNET ROAD HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8FD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SLADEN | |
AP03 | SECRETARY APPOINTED SAMANTHA HELEN SAKIN | |
AP01 | DIRECTOR APPOINTED RALPH CHARLES JONES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
RES13 | OBJECTS RESTRICTED 16/12/2010 | |
RES01 | ADOPT ARTICLES 16/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECC FINDING | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAVILIONS WEST MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PAVILIONS WEST MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |