Company number 05042970
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 3 AVENUE GARDENS, LONDON, SW14 8BP
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 thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of PAWSON AND COLE LIMITED are www.pawsonandcole.co.uk, and www.pawson-and-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pawson and Cole Limited is a Private Limited Company.
The company registration number is 05042970. Pawson and Cole Limited has been working since 12 February 2004.
The present status of the company is Active. The registered address of Pawson and Cole Limited is 3 Avenue Gardens London Sw14 8bp. . PAWSON, William is a Secretary of the company. COLE, John Robin is a Director of the company. PAWSON, William is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr William Guy Pawson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robin Cole
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAWSON AND COLE LIMITED Events
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 26 more events
08 Dec 2005
Total exemption small company accounts made up to 31 March 2005
18 Feb 2005
Return made up to 12/02/05; full list of members
15 Jan 2005
Particulars of mortgage/charge
10 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
12 Feb 2004
Incorporation
4 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
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28 March 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
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Description: F/H 2 bridge street walton-on-thames with the benefit of…
13 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Outstanding
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