FAR PAVILIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HR

Company number 03418711
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address GRAFTON HOUSE LOWER GROUND, C/O SPECIAL TREATS PRODS 2-3 GOLDEN SQUARE, LONDON, W1F 9HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1,088.9 . The most likely internet sites of FAR PAVILIONS LIMITED are www.farpavilions.co.uk, and www.far-pavilions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Far Pavilions Limited is a Private Limited Company. The company registration number is 03418711. Far Pavilions Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Far Pavilions Limited is Grafton House Lower Ground C O Special Treats Prods 2 3 Golden Square London W1f 9hr. The company`s financial liabilities are £147.8k. It is £0k against last year. . WARD, Michael Edmund is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HICKLIN, Simon has been resigned. Secretary WYNBORNE, Jane has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GADKARI, Reita has been resigned. Director GIDOOMAL, Balram has been resigned. Director HICKLIN, Simon has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. The company operates in "Artistic creation".


far pavilions Key Finiance

LIABILITIES £147.8k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARD, Michael Edmund
Appointed Date: 18 June 1998
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Secretary
HICKLIN, Simon
Resigned: 28 September 2010
Appointed Date: 26 June 2006
Secretary
WYNBORNE, Jane
Resigned: 06 June 2001
Appointed Date: 18 August 1997
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 June 2001
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 26 April 2006
Appointed Date: 07 March 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Director
GADKARI, Reita
Resigned: 15 March 2006
Appointed Date: 06 February 2004
68 years old
Director
GIDOOMAL, Balram
Resigned: 26 October 2007
Appointed Date: 22 October 1998
74 years old
Director
HICKLIN, Simon
Resigned: 28 September 2010
Appointed Date: 26 June 2006
82 years old
Director
WHITNEY, John Norton Braithwaite
Resigned: 09 May 2007
Appointed Date: 18 August 1997
94 years old

Persons With Significant Control

Mr Michael Edmund Ward
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FAR PAVILIONS LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,088.9
23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,088.9
...
... and 96 more events
25 Nov 1997
New secretary appointed
25 Nov 1997
New director appointed
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
13 Aug 1997
Incorporation

FAR PAVILIONS LIMITED Charges

14 August 1998
Debenture
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Barclay-White Investments Limited
Description: Money raised by the company and standing to the credit of…
13 August 1998
Debenture (no.seven of a series of ten)
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Antony Rowe
Description: Money raised by the company and standing to the credit of…
30 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Mr Suneel Shivdasani
Description: (A) money raised by the company standing to the credit of…
29 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Audrey & Brian Tesler
Description: (A) money raised by the company standing to the credit of…
27 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Richard and Sheelagh Eyre
Description: (A) money raised by the company standing to the credit of…
24 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Deepak and Celia Mahtani
Description: (A) money raised by the company standing to the credit of…
23 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Balram & Sunita Gidoomal
Description: (A) money raised by the company standing to the credit of…
18 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Frederick G. Cotton Cbe
Description: (A) money raised by the company standing to the credit of…
17 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: John and Margaret Cameron
Description: (A) money raised by the company standing to the credit of…
16 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Prabhu and Philippa Guptara
Description: (A) money raised by the company standing to the credit of…

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