PAD LONDON LTD
LONDON PAVILION OF ART & DESIGN LIMITED DESIGNART LONDON LIMITED DESIGN LONDON FAIRS LIMITED

Hellopages » Greater London » Westminster » W1K 6TT

Company number 06130710
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Patrick Gabriel Perrin on 29 June 2016; Director's details changed for Patrick Gabriel Perrin on 29 June 2016. The most likely internet sites of PAD LONDON LTD are www.padlondon.co.uk, and www.pad-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pad London Ltd is a Private Limited Company. The company registration number is 06130710. Pad London Ltd has been working since 28 February 2007. The present status of the company is Active. The registered address of Pad London Ltd is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. PERRIN, Patrick Gabriel is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary KANJI, Nizar has been resigned. Director CUSTOT, Stephane Felix Jerome has been resigned. Director CUSTOT, Stephane Felix Jerome has been resigned. Director LE GAILLARD, Loic has been resigned. Director LOMBRAIL, Julien has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 01 March 2013
Director
PERRIN, Patrick Gabriel
Appointed Date: 24 July 2007
65 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Secretary
KANJI, Nizar
Resigned: 28 February 2013
Appointed Date: 28 February 2007
Director
CUSTOT, Stephane Felix Jerome
Resigned: 17 April 2013
Appointed Date: 01 April 2009
62 years old
Director
CUSTOT, Stephane Felix Jerome
Resigned: 24 July 2007
Appointed Date: 28 February 2007
62 years old
Director
LE GAILLARD, Loic
Resigned: 24 July 2007
Appointed Date: 28 February 2007
54 years old
Director
LOMBRAIL, Julien
Resigned: 01 April 2009
Appointed Date: 12 September 2007
47 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mr Patrick Perrin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PAD LONDON LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jun 2016
Director's details changed for Patrick Gabriel Perrin on 29 June 2016
29 Jun 2016
Director's details changed for Patrick Gabriel Perrin on 29 June 2016
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
...
... and 44 more events
31 Jul 2007
Registered office changed on 31/07/07 from: c/o nizar kanji & co, 18 the, fairway, northwood, middlesex, HA6 3DY
31 Jul 2007
Registered office changed on 31/07/07 from: c/o nizar kanji & co, 18 the fairway, northwood middlesex HA6 3DY
10 Mar 2007
Director resigned
10 Mar 2007
Secretary resigned
28 Feb 2007
Incorporation

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