THE PAVILION HOTEL (LONDON) LIMITED
LONDON

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Company number 07771562
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, ENGLAND, W1U 3SE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE PAVILION HOTEL (LONDON) LIMITED are www.thepavilionhotellondon.co.uk, and www.the-pavilion-hotel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Pavilion Hotel London Limited is a Private Limited Company. The company registration number is 07771562. The Pavilion Hotel London Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of The Pavilion Hotel London Limited is 1st Floor 134 Wigmore Street London England W1u 3se. . PERKINS, Simon Donald is a Secretary of the company. LEVY, Brian Francis is a Director of the company. LOWY, Peter Michael is a Director of the company. PERKINS, Simon Donald is a Director of the company. Director LOWY, Stella has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PERKINS, Simon Donald
Appointed Date: 13 September 2011
Director
LEVY, Brian Francis
Appointed Date: 13 September 2011
79 years old
Director
LOWY, Peter Michael
Appointed Date: 13 September 2011
80 years old
Director
PERKINS, Simon Donald
Appointed Date: 13 September 2011
61 years old

Resigned Directors

Director
LOWY, Stella
Resigned: 21 May 2014
Appointed Date: 13 September 2011
53 years old

Persons With Significant Control

Lowy Holdings Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

THE PAVILION HOTEL (LONDON) LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN to 1st Floor 134 Wigmore Street London W1U 3SE on 5 November 2015
18 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 11 more events
14 Dec 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
17 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
12 Jan 2012
Particulars of a mortgage or charge / charge no: 2
12 Jan 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2011
Incorporation

THE PAVILION HOTEL (LONDON) LIMITED Charges

5 January 2012
Deed of legal charge
Delivered: 12 January 2012
Status: Satisfied on 25 January 2014
Persons entitled: Aviva Commercial Finance Limited
Description: F/H property k/a umi london 13,14,15,16,17,18 and 19…
5 January 2012
Deed of assignment
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…

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