PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED
LONDON

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Company number 04245522
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 68 FLEETWOOD ROAD, DOLLIS HILL, LONDON, NW10 1NL
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 fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED are www.pavilionapartmentsstjohnswood.co.uk, and www.pavilion-apartments-st-john-s-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.7 miles; to Barbican Rail Station is 6.4 miles; to Battersea Park Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Apartments St John S Wood Limited is a Private Limited Company. The company registration number is 04245522. Pavilion Apartments St John S Wood Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Pavilion Apartments St John S Wood Limited is 68 Fleetwood Road Dollis Hill London Nw10 1nl. . HAQ, Mansurul 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. PATEL, Nilesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HACKWORTH, Frederick William has been resigned. Director HUGHES, Robin Firth has been resigned. Director NAICKER, Pat has been resigned. Director PITTS, Adrian Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAQ, Mansurul
Appointed Date: 03 July 2001
Director
DURST, Manfred
Appointed Date: 31 July 2002
101 years old
Director
HAQ, Mansurul
Appointed Date: 03 July 2001
74 years old
Director
JOSEPH, Jonathan Mark
Appointed Date: 04 December 2006
57 years old
Director
PATEL, Nilesh
Appointed Date: 31 July 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
HACKWORTH, Frederick William
Resigned: 17 February 2006
Appointed Date: 25 July 2001
78 years old
Director
HUGHES, Robin Firth
Resigned: 29 April 2004
Appointed Date: 12 July 2001
68 years old
Director
NAICKER, Pat
Resigned: 18 March 2002
Appointed Date: 03 July 2001
78 years old
Director
PITTS, Adrian Michael
Resigned: 24 September 2009
Appointed Date: 14 June 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED Events

04 Nov 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
04 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 69
13 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 49 more events
13 Jul 2001
Director resigned
13 Jul 2001
New secretary appointed
13 Jul 2001
New director appointed
13 Jul 2001
New director appointed
03 Jul 2001
Incorporation

PAVILION APARTMENTS (ST. JOHN'S WOOD) LIMITED Charges

2 December 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a pavilion apartments st john's wood…

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