PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
LONDON ALTIUS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 03872328
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 20 GROSVENOR PLACE, LONDON, SW1X 7HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED are www.pavilionfinancialcorporationholdingsuk.co.uk, and www.pavilion-financial-corporation-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavilion Financial Corporation Holdings Uk Limited is a Private Limited Company. The company registration number is 03872328. Pavilion Financial Corporation Holdings Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Pavilion Financial Corporation Holdings Uk Limited is 2nd Floor 20 Grosvenor Place London Sw1x 7hn. . FENTON, Jennifer Mary is a Secretary of the company. COX III, Donn Knowlton is a Director of the company. FENTON, Jennifer Mary is a Director of the company. KLIEWER, Jonathan Andrew is a Director of the company. YOUNG, Philip Bradford is a Director of the company. Secretary GEORGHIADES, George has been resigned. Secretary SIMPSON, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARBER, John William Mckenzie has been resigned. Director CECIL, Charles Edward Vere, Lord has been resigned. Director CHATURVEDI, Pawan has been resigned. Director CRUMBLING, Joseph Anthony has been resigned. Director CUNNINGHAM, Mark Victor has been resigned. Director GEORGHIADES, George has been resigned. Director HESS, John Arthur has been resigned. Director HOBSON, Michael Rowson has been resigned. Director HOPE, Judith Richards has been resigned. Director LOUDON, George Ernest has been resigned. Director OLIEMAN, Harry Johan Wilhelm has been resigned. Director PERRIN, Elvire has been resigned. Director RUPPERT, Robert Todd has been resigned. Director RUSSELL, Michael has been resigned. Director SIMPSON, Ian has been resigned. Director SIMPSON, Peter Marcus Galsworthy has been resigned. Director TROXELL, Garth has been resigned. Director WARNER, Eric David, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FENTON, Jennifer Mary
Appointed Date: 29 March 2006
Director
COX III, Donn Knowlton
Appointed Date: 31 August 2016
57 years old
Director
FENTON, Jennifer Mary
Appointed Date: 02 August 2004
62 years old
Director
KLIEWER, Jonathan Andrew
Appointed Date: 31 August 2016
51 years old
Director
YOUNG, Philip Bradford
Appointed Date: 02 August 2004
62 years old

Resigned Directors

Secretary
GEORGHIADES, George
Resigned: 29 March 2006
Appointed Date: 20 October 2003
Secretary
SIMPSON, Ian
Resigned: 20 October 2003
Appointed Date: 02 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
BARBER, John William Mckenzie
Resigned: 28 November 2006
Appointed Date: 02 November 1999
66 years old
Director
CECIL, Charles Edward Vere, Lord
Resigned: 31 August 2016
Appointed Date: 02 November 1999
76 years old
Director
CHATURVEDI, Pawan
Resigned: 05 December 2012
Appointed Date: 01 December 2010
58 years old
Director
CRUMBLING, Joseph Anthony
Resigned: 31 August 2016
Appointed Date: 14 January 2014
64 years old
Director
CUNNINGHAM, Mark Victor
Resigned: 02 August 2004
Appointed Date: 26 February 2001
60 years old
Director
GEORGHIADES, George
Resigned: 29 March 2006
Appointed Date: 02 August 2004
61 years old
Director
HESS, John Arthur
Resigned: 31 August 2016
Appointed Date: 02 November 1999
79 years old
Director
HOBSON, Michael Rowson
Resigned: 31 August 2016
Appointed Date: 02 November 1999
85 years old
Director
HOPE, Judith Richards
Resigned: 25 September 2014
Appointed Date: 02 March 2005
85 years old
Director
LOUDON, George Ernest
Resigned: 25 September 2014
Appointed Date: 02 November 1999
83 years old
Director
OLIEMAN, Harry Johan Wilhelm
Resigned: 30 June 2009
Appointed Date: 02 August 2004
87 years old
Director
PERRIN, Elvire
Resigned: 31 August 2016
Appointed Date: 02 December 2008
53 years old
Director
RUPPERT, Robert Todd
Resigned: 10 May 2012
Appointed Date: 24 May 2000
69 years old
Director
RUSSELL, Michael
Resigned: 05 April 2012
Appointed Date: 01 January 2007
62 years old
Director
SIMPSON, Ian
Resigned: 02 August 2004
Appointed Date: 02 November 1999
63 years old
Director
SIMPSON, Peter Marcus Galsworthy
Resigned: 31 August 2005
Appointed Date: 02 August 2004
61 years old
Director
TROXELL, Garth
Resigned: 14 September 2012
Appointed Date: 18 October 2010
52 years old
Director
WARNER, Eric David, Dr
Resigned: 31 August 2014
Appointed Date: 01 December 2010
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016
Registration of a charge
29 Sep 2016
Registration of charge 038723280001, created on 23 September 2016
...
... and 164 more events
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
22 Nov 1999
New director appointed
22 Nov 1999
Accounting reference date shortened from 30/11/00 to 31/07/00
02 Nov 1999
Incorporation

PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Charges

23 September 2016
Charge code 0387 2328 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge…

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