THE PAVILIONS LIMITED
LONDON THE PAVILION (ST. JOHN'S WOOD ROAD) MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 03649669
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Woodberry Secretarial Limited as a secretary on 6 January 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PAVILIONS LIMITED are www.thepavilions.co.uk, and www.the-pavilions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Pavilions Limited is a Private Limited Company. The company registration number is 03649669. The Pavilions Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of The Pavilions Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. DURST, Manfred is a Director of the company. HAQ, Mansurul is a Director of the company. JOSEPH, Jonathan Mark is a Director of the company. WARSHAW, Michael Charles is a Director of the company. Secretary TANNENBAUM, Michael Joel has been resigned. Secretary WORSLEY SECRETARIAL LIMITED has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANTH, William Thore has been resigned. Director BRANTH, William Thore has been resigned. Director E L NOMINEES LIMITED has been resigned. Director GAVIN, Peter has been resigned. Director GRANT, Andrew has been resigned. Director HACKWORTH, Frederick William has been resigned. Director HUGHES, Robin Firth has been resigned. Director RAPP, Ira Sheldon has been resigned. Director RAPP, Ira Sheldon has been resigned. Director STECKER, Stanley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 06 January 2017
Director
DURST, Manfred
Appointed Date: 21 November 2002
101 years old
Director
HAQ, Mansurul
Appointed Date: 21 November 2002
74 years old
Director
JOSEPH, Jonathan Mark
Appointed Date: 13 March 2006
57 years old
Director
WARSHAW, Michael Charles
Appointed Date: 21 November 2002
82 years old

Resigned Directors

Secretary
TANNENBAUM, Michael Joel
Resigned: 03 December 2001
Appointed Date: 28 January 2000
Secretary
WORSLEY SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 03 December 2001
Secretary
EL SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 14 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2017
Appointed Date: 21 November 2002
Director
BRANTH, William Thore
Resigned: 17 June 2002
Appointed Date: 03 December 2001
71 years old
Director
BRANTH, William Thore
Resigned: 03 December 2001
Appointed Date: 14 October 1998
71 years old
Director
E L NOMINEES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
29 years old
Director
GAVIN, Peter
Resigned: 08 August 2011
Appointed Date: 07 December 2010
94 years old
Director
GRANT, Andrew
Resigned: 26 May 2012
Appointed Date: 21 November 2002
78 years old
Director
HACKWORTH, Frederick William
Resigned: 17 February 2006
Appointed Date: 21 November 2002
78 years old
Director
HUGHES, Robin Firth
Resigned: 29 April 2004
Appointed Date: 21 November 2002
68 years old
Director
RAPP, Ira Sheldon
Resigned: 21 November 2002
Appointed Date: 03 December 2001
66 years old
Director
RAPP, Ira Sheldon
Resigned: 03 December 2001
Appointed Date: 14 October 1998
66 years old
Director
STECKER, Stanley
Resigned: 07 March 2014
Appointed Date: 21 November 2002
91 years old

THE PAVILIONS LIMITED Events

16 Jan 2017
Appointment of Woodberry Secretarial Limited as a secretary on 6 January 2017
16 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 6 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
01 Mar 2000
Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 1999
New director appointed
10 Mar 1999
New director appointed
09 Mar 1999
Director resigned
14 Oct 1998
Incorporation

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