PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 00678356
Status Active
Incorporation Date 20 December 1960
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE) are www.pavotpropertyinvestmentcompany.co.uk, and www.pavot-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavot Property Investment Company Limited The is a Private Limited Company. The company registration number is 00678356. Pavot Property Investment Company Limited The has been working since 20 December 1960. The present status of the company is Active. The registered address of Pavot Property Investment Company Limited The is 66 Prescot Street London E1 8nn. . RENAUD, Edith is a Secretary of the company. HAUSER, Tobias is a Director of the company. KOBSA, Michal is a Director of the company. Secretary BILL, Stephanie has been resigned. Director HAUSER, Vital has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RENAUD, Edith
Appointed Date: 31 October 1996
Director
HAUSER, Tobias
Appointed Date: 03 December 1997
77 years old
Director
KOBSA, Michal
Appointed Date: 16 January 2006
61 years old

Resigned Directors

Secretary
BILL, Stephanie
Resigned: 31 October 1996
Director
HAUSER, Vital
Resigned: 16 January 2006
106 years old

Persons With Significant Control

Mr Edmund Glen Stanislaw De Unger
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Richard De Unger
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE) Events

27 Jan 2017
Satisfaction of charge 2 in full
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
29 Oct 1986
Full accounts made up to 30 June 1986
29 Oct 1986
Return made up to 24/10/86; full list of members
05 Aug 1986
Secretary resigned;new secretary appointed
20 Dec 1960
Certificate of incorporation
20 Dec 1960
Incorporation

PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE) Charges

11 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: 58 high street, wimbledon, london, 127/128 high street…
4 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 27 January 2017
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 127-129 high street, oxford and 7-11…
13 December 2004
Mortgage debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Salerno Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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