Company number 05392313
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 053923130006, created on 14 July 2016. The most likely internet sites of BRIXTON PAVILION LTD are www.brixtonpavilion.co.uk, and www.brixton-pavilion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brixton Pavilion Ltd is a Private Limited Company.
The company registration number is 05392313. Brixton Pavilion Ltd has been working since 14 March 2005.
The present status of the company is Active. The registered address of Brixton Pavilion Ltd is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . PATEL, Amy Samir is a Secretary of the company. PATEL, Amy Samir is a Director of the company. PATEL, Samir Niranjan, Dr is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mrs Amy Samir Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Samir Niranjan Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIXTON PAVILION LTD Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Registration of charge 053923130006, created on 14 July 2016
25 Jun 2016
Registration of charge 053923130005, created on 21 June 2016
20 May 2016
Registration of charge 053923130004, created on 20 May 2016
...
... and 29 more events
24 Jun 2006
Particulars of mortgage/charge
24 Jun 2006
Particulars of mortgage/charge
16 May 2005
Memorandum and Articles of Association
16 May 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2005
Incorporation
14 July 2016
Charge code 0539 2313 0006
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 hareden road ribbleton preston t/no LA306184…
21 June 2016
Charge code 0539 2313 0005
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold properties 116 whetstone lane birkenhead t/n…
20 May 2016
Charge code 0539 2313 0004
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 June 2006
Floating charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all present and future assets and…
22 June 2006
Rent assignment
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in and to any rental income…
22 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: 17 high street bognor regis west sussex.