PAVEMENT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3HL

Company number 07796919
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 20 CROXLEY ROAD, MAIDA VALE, LONDON, W9 3HL
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 twenty-eight events have happened. The last three records are Director's details changed for Mr Duncan Guiler Murray on 24 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PAVEMENT PROPERTIES LIMITED are www.pavementproperties.co.uk, and www.pavement-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavement Properties Limited is a Private Limited Company. The company registration number is 07796919. Pavement Properties Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Pavement Properties Limited is 20 Croxley Road Maida Vale London W9 3hl. . MURRAY, Duncan Guiler is a Director of the company. MURRAY, James Earl is a Director of the company. MURRAY, Peter Guiler is a Director of the company. Director KAHAN, Barbara has been resigned. Director MORRISON CORLEY, James Alexander has been resigned. Director MORRISON CORLEY, Rebecca Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MURRAY, Duncan Guiler
Appointed Date: 01 November 2011
48 years old
Director
MURRAY, James Earl
Appointed Date: 01 November 2011
51 years old
Director
MURRAY, Peter Guiler
Appointed Date: 04 October 2011
88 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 October 2011
Appointed Date: 04 October 2011
94 years old
Director
MORRISON CORLEY, James Alexander
Resigned: 11 May 2016
Appointed Date: 01 November 2011
39 years old
Director
MORRISON CORLEY, Rebecca Clare
Resigned: 11 May 2016
Appointed Date: 01 November 2011
44 years old

Persons With Significant Control

Mr Peter Guiler Murray
Notified on: 19 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Earl Murray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAVEMENT PROPERTIES LIMITED Events

29 Oct 2016
Director's details changed for Mr Duncan Guiler Murray on 24 October 2016
29 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Termination of appointment of Rebecca Clare Morrison Corley as a director on 11 May 2016
16 May 2016
Termination of appointment of James Alexander Morrison Corley as a director on 11 May 2016
...
... and 18 more events
18 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 1,000,000
18 Nov 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2011
Appointment of Peter Guiler Murray as a director
10 Oct 2011
Termination of appointment of Barbara Kahan as a director
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PAVEMENT PROPERTIES LIMITED Charges

9 December 2013
Charge code 0779 6919 0002
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H k/a 6 & 6A & 7 the pavement st ives cambridgeshire…
29 November 2011
Legal mortgage
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Peter Guiler Murray
Description: The property k/a 6,6A,7 and 7A the pavement st ives…

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