Menna Overview
Here’s a quick overview of THE PAVILION (SE1) LIMITED 👀 — a London based business that started in 1999.
THE PAVILION (SE1) LIMITED
- Company statusactive
- Company No03885126
- Age26 years 8 months Incorporated 29 November 1999
- Officers4
Address
29 York Street, London, W1H 1EZ, England
THE PAVILION (SE1) LIMITED is an active company incorporated on 29 November 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 27 September 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 26 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKMORE, Mette | secretary | 30 May 2017 | |
| MASSOS, Christina Anna | secretary | 30 May 2017 | |
| OMIROU, Melanie Jayne | director | Jan 1977 | 01 Jul 2014 |
| SUMMERSKILL, Romy Elizabeth | director | Jan 1967 | 05 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apg London Limited | 06 Dec 2022 | |
| Rst Group Holdings Limited | 14 Jul 2017 | |
| Rst Residential Investments Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THE PAVILION (SE1) LIMITED 👀 — a London based business that started in 1999.