PAVILLION ESTATES LIMITED
43 CHASE SIDE

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Company number 05830638
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-27 GBP 1 . The most likely internet sites of PAVILLION ESTATES LIMITED are www.pavillionestates.co.uk, and www.pavillion-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pavillion Estates Limited is a Private Limited Company. The company registration number is 05830638. Pavillion Estates Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Pavillion Estates Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary PATEL, Chirag has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 27 February 2007
Director
CARR, Kevin Raymond
Appointed Date: 17 August 2006
70 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 17 August 2006
58 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 28 September 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

PAVILLION ESTATES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Compulsory strike-off action has been discontinued
27 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-27
  • GBP 1
23 Aug 2016
First Gazette notice for compulsory strike-off
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Sep 2006
Registered office changed on 21/09/06 from: 1ST floor 43-45 chase side southgate london N14 5BP
01 Jun 2006
Registered office changed on 01/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
26 May 2006
Incorporation

PAVILLION ESTATES LIMITED Charges

6 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets, both…
27 December 2006
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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