173 PAVILION ROAD LIMITED
LONDON FINLAW 577 LIMITED

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Company number 06278859
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 173 PAVILION ROAD LIMITED are www.173pavilionroad.co.uk, and www.173-pavilion-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.173 Pavilion Road Limited is a Private Limited Company. The company registration number is 06278859. 173 Pavilion Road Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of 173 Pavilion Road Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . SLADE, Helen Margaret is a Secretary of the company. SLADE, Richard John Carrick is a Director of the company. Secretary FILEX SERVICES LIMITED has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLADE, Helen Margaret
Appointed Date: 06 September 2007

Director
SLADE, Richard John Carrick
Appointed Date: 06 September 2007
61 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 06 September 2007
Appointed Date: 13 June 2007

Director
FILEX NOMINEES LIMITED
Resigned: 06 September 2007
Appointed Date: 13 June 2007

Persons With Significant Control

Mr Richard John Carrick Slade Bsc (Hons)
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

173 PAVILION ROAD LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1

07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 16 more events
18 Sep 2007
New secretary appointed
18 Sep 2007
New director appointed
17 Sep 2007
Memorandum and Articles of Association
07 Sep 2007
Company name changed finlaw 577 LIMITED\certificate issued on 07/09/07
13 Jun 2007
Incorporation