Company number 07440158
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address HELIX PROPERTY ADVISERS, AUDLEY HOUSE 9, NORTH AUDLEY STREET, LONDON, W1K 6ZD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of PAVILIONS WEST MANAGEMENT COMPANY LIMITED are www.pavilionswestmanagementcompany.co.uk, and www.pavilions-west-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Pavilions West Management Company Limited is a Private Limited Company.
The company registration number is 07440158. Pavilions West Management Company Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Pavilions West Management Company Limited is Helix Property Advisers Audley House 9 North Audley Street London W1k 6zd. . SMITH, Yvonne is a Secretary of the company. DURU, Angela is a Director of the company. Secretary DAKIN, Samantha Helen has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director JOLIFFE, Tara Kate has been resigned. Director JONES, Ralph Charles has been resigned. Director SLADEN, Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
SLADEN, Nicholas
Resigned: 26 February 2013
Appointed Date: 16 December 2010
61 years old
Persons With Significant Control
Harmsworth Pension Funds Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PAVILIONS WEST MANAGEMENT COMPANY LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 December 2016
23 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 24 more events
11 Jan 2011
Appointment of Ralph Charles Jones as a director
11 Jan 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Objects restricted 16/12/2010
11 Jan 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 11 January 2011
11 Jan 2011
Termination of appointment of Rebecc Finding as a director
15 Nov 2010
Incorporation