PAVECHARM LIMITED

Hellopages » Greater London » Barnet » NW11 0EN

Company number 03854514
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 16 HILLCREST AVENUE, LONDON, NW11 0EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 7 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PAVECHARM LIMITED are www.pavecharm.co.uk, and www.pavecharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavecharm Limited is a Private Limited Company. The company registration number is 03854514. Pavecharm Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Pavecharm Limited is 16 Hillcrest Avenue London Nw11 0en. . FELDMAN, Maxine is a Secretary of the company. FELDMAN, Maxine is a Director of the company. FELDMAN, Stuart is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELDMAN, Maxine
Appointed Date: 07 October 1999
Director
FELDMAN, Maxine
Appointed Date: 07 October 1999
56 years old
Director
FELDMAN, Stuart
Appointed Date: 07 October 1999
62 years old

Persons With Significant Control

Mrs Maxine Feldman
Notified on: 7 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Feldman
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVECHARM LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Oct 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Jul 2016
Micro company accounts made up to 31 October 2015
...
... and 34 more events
21 Aug 2001
Total exemption small company accounts made up to 31 October 2000
23 Nov 2000
Return made up to 07/10/00; full list of members
13 May 2000
Particulars of mortgage/charge
13 May 2000
Particulars of mortgage/charge
07 Oct 1999
Incorporation

PAVECHARM LIMITED Charges

17 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 117 and 119 rushey green catford london…
17 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold land known as 117 and 119 rushey…
4 May 2000
Debenture
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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