PAVILION BOOKS HOLDINGS LIMITED
LONDON PAVILION BOOKS GROUP LIMITED

Hellopages » Greater London » Camden » WC1N 3HZ

Company number 08787253
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 43 GREAT ORMOND STREET, LONDON, ENGLAND, WC1N 3HZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 087872530002, created on 21 December 2016; Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of PAVILION BOOKS HOLDINGS LIMITED are www.pavilionbooksholdings.co.uk, and www.pavilion-books-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Books Holdings Limited is a Private Limited Company. The company registration number is 08787253. Pavilion Books Holdings Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Pavilion Books Holdings Limited is 43 Great Ormond Street London England Wc1n 3hz. . HANKS, Zana Samantha is a Secretary of the company. GRYLLS, Vaughan Frederick, Professor is a Director of the company. POWELL, Polly Augusta Marchant is a Director of the company. Secretary SAMS, Allan has been resigned. Director WOOD, Robin Lee Knoyle has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HANKS, Zana Samantha
Appointed Date: 19 May 2015
Director
GRYLLS, Vaughan Frederick, Professor
Appointed Date: 22 November 2013
81 years old
Director
POWELL, Polly Augusta Marchant
Appointed Date: 22 November 2013
66 years old

Resigned Directors

Secretary
SAMS, Allan
Resigned: 26 March 2015
Appointed Date: 22 November 2013
Director
WOOD, Robin Lee Knoyle
Resigned: 31 August 2015
Appointed Date: 22 November 2013
75 years old

Persons With Significant Control

Mrs Polly Augusta Marchant Powell
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PAVILION BOOKS HOLDINGS LIMITED Events

04 Jan 2017
Registration of charge 087872530002, created on 21 December 2016
14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Dec 2016
Group of companies' accounts made up to 29 February 2016
24 Nov 2016
Registered office address changed from , 1 Gower Street, London, WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
28 Nov 2015
Group of companies' accounts made up to 28 February 2015
...
... and 14 more events
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-08
17 Jul 2014
Change of name notice
11 Mar 2014
Current accounting period extended from 30 November 2014 to 28 February 2015
21 Dec 2013
Registration of charge 087872530001
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PAVILION BOOKS HOLDINGS LIMITED Charges

21 December 2016
Charge code 0878 7253 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land k/a 43 great ormond street london t/no. 129823…
17 December 2013
Charge code 0878 7253 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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