PAVILION (LONDON) PLC
LONDON

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Company number 02989644
Status Active
Incorporation Date 14 November 1994
Company Type Public Limited Company
Address 17 GROVE VALE, EAST DULWICH, LONDON, SE22 8ET
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 one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50,000 . The most likely internet sites of PAVILION (LONDON) PLC are www.pavilionlondon.co.uk, and www.pavilion-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion London Plc is a Public Limited Company. The company registration number is 02989644. Pavilion London Plc has been working since 14 November 1994. The present status of the company is Active. The registered address of Pavilion London Plc is 17 Grove Vale East Dulwich London Se22 8et. . LEWIN, Valerie Ellen is a Secretary of the company. MARSH, Daniel Roff is a Secretary of the company. MARSH, Daniel Roff is a Director of the company. SCANNAPIECO, Vittorio is a Director of the company. Secretary CARLI, Sabrina has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary WEBER, Rose Marie has been resigned. Director CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIN, Valerie Ellen
Appointed Date: 26 November 2002
Secretary
MARSH, Daniel Roff
Appointed Date: 28 October 1998
Director
MARSH, Daniel Roff
Appointed Date: 14 November 1994
62 years old
Director
SCANNAPIECO, Vittorio
Appointed Date: 14 November 1994
62 years old

Resigned Directors

Secretary
CARLI, Sabrina
Resigned: 28 October 1998
Appointed Date: 14 November 1994
Nominee Secretary
CONWAY, Robert
Resigned: 14 November 1994
Appointed Date: 14 November 1994
Secretary
WEBER, Rose Marie
Resigned: 26 November 2002
Appointed Date: 26 November 1999
Director
CONWAY, Robert
Resigned: 14 November 1994
Appointed Date: 14 November 1994
80 years old
Nominee Director
COWAN, Graham Michael
Resigned: 14 November 1994
Appointed Date: 14 November 1994
82 years old

Persons With Significant Control

Mr Daniel Roff Marsh
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vittorio Scannapieco
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAVILION (LONDON) PLC Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 Nov 2016
Full accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
12 Nov 2015
Full accounts made up to 30 April 2015
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 50,000
...
... and 144 more events
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned
28 Nov 1994
New director appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: international house 31 church road hendon london NW4 4EB
14 Nov 1994
Incorporation

PAVILION (LONDON) PLC Charges

27 June 2014
Charge code 0298 9644 0054
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As "the Lender")
Description: Pavilion (london) PLC (the “borrower”) charges and agrees…
27 June 2014
Charge code 0298 9644 0053
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the "Lender")
Description: Pavilion (london) PLC (the “borrower”) charges and agrees…
27 June 2014
Charge code 0298 9644 0052
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the "Lender")
Description: Pavilion (london) PLC (the “borrower”) charges and agrees…
27 June 2014
Charge code 0298 9644 0051
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the "Lender")
Description: Pavilion (london) PLC (the “borrower”) charges and agrees…
27 June 2014
Charge code 0298 9644 0050
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As the "Lender")
Description: Pavilion (london) PLC (the “borrower”) charges and agrees…
16 July 2012
Legal mortgage
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 3 190 mellison road london t/n…
14 May 2009
Legal mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 17A machell road farriers mews london t/no SGL385526.
14 May 2009
Legal mortgage
Delivered: 22 May 2009
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 148 rye hill park london t/no TGL24416.
14 May 2009
Legal mortgage
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 142 peckham rye london t/no 130442.
1 December 2008
Deed of substitution
Delivered: 5 December 2008
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 87A goodrich road, london.
7 March 2008
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H bickleigh tavern 74 vestry road london t/no LN106812;…
6 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 78 lyndhurst way peckham london. With the…
13 October 2006
Legal mortgage
Delivered: 18 October 2006
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: 41 frobisher place st marys road peckham london. With the…
5 October 2005
Legal mortgage
Delivered: 19 October 2005
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 188/188A warham street london. With…
7 April 2005
Legal mortgage
Delivered: 9 April 2005
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 68 grove vale, camberwell, london…
2 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 71 thurlow park road, london. With the…
24 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 210 woodvale avenue london. With the…
19 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 46A forest hill road and rear-site…
1 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: 3 vicarage courtinverton road london SE19. With the benefit…
14 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: 24 kendrick court 27 woods road london. With the benefit of…
15 November 2001
Legal mortgage
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 belfort road london. With the benefit of all rights…
28 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: The property at flat a, 1-3 scylla road london SE15 3NY…
6 June 2001
Legal mortgage
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 72A kimberley ave,london SE15. With the benefit of all…
5 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 16 crewys road london SE15. With the…
12 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 17 & 19 grovevale east dulwich london…
16 August 2000
Legal mortgage
Delivered: 24 August 2000
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: L/Hold property - 33C fenwick rd,london SE15. With the…
28 April 2000
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 5A bushey hill road lndon SE5. With…
12 April 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: Property at 22 mary datchelor close london SE5. With the…
7 April 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 106 forest hill road london. With the benefit of all rights…
31 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 8 135-137 southampton way london SE5. With the…
16 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 2, 15 upland road london SE22. With the benefit of all…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 1, 131 chadwick road london. With the benefit of all…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 3, 190 mellison road london. With the benefit of all…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: 69C peckham road london. With the benefit of all rights…
16 February 2000
Legal mortgage
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 99 crystal palace road london. With the benefit of all…
19 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: All saints church hall sydenham road london SE26. With the…
22 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The leasehold property known as 5 belvoir lodge overhill…
22 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The leasehold property known as 25 birdsall house champion…
22 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The leasehold property known as 87A goodrich road london…
16 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: Property at 25B st lukes avenue london SW4 (freehold). With…
16 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 46A forest hill road london SE22 (freehold). With the…
15 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: 10-12 melbourne grove londom (freehold). With the benefit…
12 January 1999
Legal mortgage
Delivered: 13 January 1999
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The freehold property known as warehouse site known as 17A…
10 September 1998
Legal mortgage
Delivered: 12 September 1998
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 157 grove lane camberwell london. With…
9 December 1997
Legal mortgage
Delivered: 11 December 1997
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: 60 hailsham avenue london. With the benefit of all rights…
24 November 1997
Legal mortgage
Delivered: 26 November 1997
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: F/H 50 lyham road london. With the benefit of all rights…
8 October 1997
Legal mortgage
Delivered: 11 October 1997
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: The property at 3A moreton terrace westminster london…
9 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: Property at basement flat 90 st georges square london with…
29 February 1996
Legal mortgage
Delivered: 2 March 1996
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: 6 austral street london SE11 (freehold) with the beneift of…
29 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: L/H property k/a 192 camberwell grove, london SE5. Together…
30 June 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a the coach house 43 cautley avenue london…
30 June 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat b 76 hargwyne street london SW9.
13 June 1995
Legal charge
Delivered: 14 June 1995
Status: Satisfied on 23 April 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 31, 31A & 31B talfourd road, london…
21 March 1995
Fixed and floating charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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