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THE PAVILION (SE1) LIMITED - Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 03885126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 152-160 City Road
- London
- EC1V 2NX
- England Kemp House, 152-160 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- OMIROU, Melanie Jayne
- Company secretaries
- BLACKMORE, Mette
- MASSOS, Christina Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-29
- Age Of Company 1999-11-29 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rst Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PAVILLION (SE1) LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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THE PAVILION (SE1) LIMITED Company Description
- THE PAVILION (SE1) LIMITED is a ltd registered in United Kingdom with the Company reg no 03885126. Its current trading status is "live". It was registered 1999-11-29. It was previously called THE PAVILLION (SE1) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2011-12-31.It can be contacted at Kemp House .
Get THE PAVILION (SE1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pavilion (Se1) Limited - Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
- 1999-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-small (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-30) - AP03
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
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confirmation-statement-with-updates (2017-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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accounts-with-accounts-type-small (2017-07-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
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change-person-secretary-company-with-change-date (2016-03-08) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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accounts-with-accounts-type-small (2016-07-01) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-10) - AD03
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
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change-account-reference-date-company-previous-shortened (2015-06-23) - AA01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-04-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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gazette-filings-brought-up-to-date (2013-05-04) - DISS40
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-10-02) - GAZ1
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second-filing-of-form-with-form-type-made-up-date (2012-04-03) - RP04
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gazette-filings-brought-up-to-date (2012-10-06) - DISS40
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-account-reference-date-company-previous-extended (2011-12-30) - AA01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-20) - AR01
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accounts-with-accounts-type-full (2010-02-02) - AA
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change-person-secretary-company-with-change-date (2010-03-20) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-05-02) - 395
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-06-09) - 403a
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legacy (2009-07-07) - 395
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legacy (2009-08-12) - 403a
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legacy (2009-08-10) - 403a
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-07) - 287
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legacy (2006-08-09) - 403a
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-full (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 395
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accounts-with-accounts-type-full (2004-02-12) - AA
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legacy (2004-01-24) - 363s
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legacy (2004-01-13) - 395
keyboard_arrow_right 2003
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legacy (2003-07-30) - 395
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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accounts-with-accounts-type-small (2002-01-18) - AA
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legacy (2002-01-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 395
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legacy (2001-02-09) - 88(2)R
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certificate-change-of-name-company (2001-02-22) - CERTNM
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legacy (2001-02-23) - 363s
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legacy (2001-11-21) - 395
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legacy (2001-10-29) - 225
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288a
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legacy (2000-06-13) - 288b
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legacy (2000-06-13) - 287
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legacy (2000-08-04) - 395
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legacy (2000-06-13) - 288a
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legacy (2000-09-26) - 395
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legacy (2000-12-18) - 363s
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certificate-change-of-name-company (2000-05-24) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-29) - NEWINC