THE PAVILION HOTEL LIMITED
LONDON
Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE PAVILION HOTEL LIMITED are www.thepavilionhotel.co.uk, and www.the-pavilion-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Pavilion Hotel Limited is a Private Limited Company. The company registration number is 02863355. The Pavilion Hotel Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of The Pavilion Hotel Limited is 134 Wigmore Street London W1u 3se. . LEVY, Brian Francis is a Secretary of the company. LEVY, Brian Francis is a Director of the company. LOWY, Peter Michael is a Director of the company. LOWY, Stephen Julius is a Director of the company. PERKINS, Simon Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOWY, Stella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Appointed Date: 13 October 1993
Appointed Date: 13 October 1993
Persons With Significant Control
Nature of control: Ownership of voting rights - 75% or more
THE PAVILION HOTEL LIMITED Events
Statement of capital on 2015-11-05
- GBP 4,410,000
THE PAVILION HOTEL LIMITED Charges
Delivered: 12 January 2012
Status: Satisfied on 25 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a kings hotel, kings road, brighton t/no…
Delivered: 12 January 2012
Status: Satisfied on 17 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
Delivered: 25 August 2011
Status: Satisfied on 25 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: F/H land and buildings being 13, 14, 15, 16, 17, 18 and 19…
Delivered: 5 February 2003
Status: Satisfied on 7 October 2006
Persons entitled: Peter Michael Lowy
Description: F/H properties k/a vienna westminster hotel 13 to 19…
Delivered: 24 May 2000
Status: Satisfied on 25 January 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The kings hotel 39-141 kings road brighton title number…
Delivered: 4 February 1998
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
Delivered: 19 December 1997
Status: Satisfied on 25 January 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 9,11 & 13 linton road oxford t/no.ON34670 and f/h…
Delivered: 14 May 1996
Status: Satisfied on 25 January 2014
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a the vienna london house hotel and being…
Delivered: 24 November 1995
Status: Satisfied on 19 December 1997
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in and under the…
Delivered: 4 August 1994
Status: Satisfied on 1 June 1996
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H property k/a the silverdale hotel 78-79 kensington…
Delivered: 26 October 1993
Status: Satisfied on 19 December 1997
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the right title and interest of the company in and to…
Delivered: 26 October 1993
Status: Satisfied on 1 June 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…