Company number 00652484
Status Active
Incorporation Date 14 March 1960
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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 eighty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PAURAY PROPERTIES LIMITED are www.paurayproperties.co.uk, and www.pauray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pauray Properties Limited is a Private Limited Company.
The company registration number is 00652484. Pauray Properties Limited has been working since 14 March 1960.
The present status of the company is Active. The registered address of Pauray Properties Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GLATTER, Robert is a Secretary of the company. GLATTER, Robert is a Director of the company. HANBURY, Philip Alexander is a Director of the company. HANBURY, Ruth Elaine is a Director of the company. Secretary RAYMAN, Beryl Rona has been resigned. Director RAYMAN, Beryl Rona has been resigned. Director RAYMAN, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin David Paisner
Notified on: 2 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr. Robert Glatter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Ruth Elaine Hanbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PAURAY PROPERTIES LIMITED Events
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Satisfaction of charge 1 in full
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 70 more events
15 Jan 1988
Full accounts made up to 31 March 1987
15 Jan 1988
Return made up to 28/10/87; full list of members
06 Nov 1986
Full accounts made up to 31 March 1986
06 Nov 1986
Return made up to 17/10/86; full list of members
14 Mar 1960
Certificate of incorporation
30 June 1967
Legal charge
Delivered: 11 July 1967
Status: Satisfied
on 16 December 1992
Persons entitled: The National Bank Limited
Description: 74, 76, 78 & 80 the mount,7 garages in bentley's yard & 11…
28 February 1964
Charge
Delivered: 9 March 1964
Status: Satisfied
on 21 December 2015
Persons entitled: Barclays Bank LTD
Description: 236, 238 old brompton rd earls court london.