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Home > England & Wales Companies > THE PAVILION (SE1) LIMITED
Company Information for

THE PAVILION (SE1) LIMITED

29 York Street, London, W1H 1EZ,
Company Registration Number
03885126
Private Limited Company
Active

Company Overview

About The Pavilion (se1) Ltd
THE PAVILION (SE1) LIMITED was founded on 1999-11-29 and has its registered office in London. The organisation's status is listed as "Active". The Pavilion (se1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE PAVILION (SE1) LIMITED
 
Legal Registered Office
29 York Street
London
W1H 1EZ
Other companies in W1U
 
Filing Information
Company Number 03885126
Company ID Number 03885126
Date formed 1999-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-27
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts SMALL
VAT Number /Sales tax ID GB756437112  
Last Datalog update: 2024-12-13 07:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PAVILION (SE1) LIMITED
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Company Officers of THE PAVILION (SE1) LIMITED

Current Directors
Officer Role Date Appointed
METTE BLACKMORE
 Company Secretary 2017-05-30
CHRISTINA ANNA MASSOS
 Company Secretary 2017-05-30
MELANIE JAYNE OMIROU
 Director 2014-07-01
JOHN MIRKO SKOK
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICKARD KELLY ERIKSSON
 Company Secretary 2009-09-03 2017-05-30
ROMY ELIZABETH SUMMERSKILL
 Director 2000-05-17 2014-07-01
STEPHEN OLIVER BROOK
 Company Secretary 2000-05-17 2009-09-03
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1999-11-29 2000-05-17
LUCIENE JAMES LIMITED
 Nominated Director 1999-11-29 2000-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JAYNE OMIROU RST SECURITIES LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
MELANIE JAYNE OMIROU RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
MELANIE JAYNE OMIROU RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MELANIE JAYNE OMIROU BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MELANIE JAYNE OMIROU RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
MELANIE JAYNE OMIROU BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MELANIE JAYNE OMIROU CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
MELANIE JAYNE OMIROU GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MELANIE JAYNE OMIROU COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
MELANIE JAYNE OMIROU BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MELANIE JAYNE OMIROU 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MELANIE JAYNE OMIROU BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MELANIE JAYNE OMIROU RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MELANIE JAYNE OMIROU CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
MELANIE JAYNE OMIROU CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
MELANIE JAYNE OMIROU RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MELANIE JAYNE OMIROU BEAR YARD LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
MELANIE JAYNE OMIROU OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
MELANIE JAYNE OMIROU NEWHAMS YARD LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
MELANIE JAYNE OMIROU BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
MELANIE JAYNE OMIROU OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MELANIE JAYNE OMIROU HEADBROOK (KINGTON) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
MELANIE JAYNE OMIROU LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
MELANIE JAYNE OMIROU WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MELANIE JAYNE OMIROU FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MELANIE JAYNE OMIROU FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
MELANIE JAYNE OMIROU ACORN & GH (RF) LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MELANIE JAYNE OMIROU DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MELANIE JAYNE OMIROU BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MELANIE JAYNE OMIROU STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
MELANIE JAYNE OMIROU ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
MELANIE JAYNE OMIROU NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MELANIE JAYNE OMIROU EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
MELANIE JAYNE OMIROU BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MELANIE JAYNE OMIROU RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
MELANIE JAYNE OMIROU HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MELANIE JAYNE OMIROU RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
MELANIE JAYNE OMIROU STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MELANIE JAYNE OMIROU NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU FROME HOUSE (BRUTON) LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
MELANIE JAYNE OMIROU ARB CORRECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2016-10-04
MELANIE JAYNE OMIROU ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
MELANIE JAYNE OMIROU RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
MELANIE JAYNE OMIROU WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MELANIE JAYNE OMIROU THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
MELANIE JAYNE OMIROU FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MELANIE JAYNE OMIROU THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MELANIE JAYNE OMIROU BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MELANIE JAYNE OMIROU FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
MELANIE JAYNE OMIROU FIRST OAK HA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MELANIE JAYNE OMIROU POPE STREET SE1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MELANIE JAYNE OMIROU HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MELANIE JAYNE OMIROU SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MELANIE JAYNE OMIROU BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MELANIE JAYNE OMIROU HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MELANIE JAYNE OMIROU GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MELANIE JAYNE OMIROU CREEK HOUSE BARTON LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU 1 HIGH STREET POOLE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
MELANIE JAYNE OMIROU BRACKENWOOD GARDENS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
MELANIE JAYNE OMIROU GANNEL VIEW INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MELANIE JAYNE OMIROU BONVILSTON VALE LIMITED Director 2014-10-07 CURRENT 2014-10-07 In Administration
MELANIE JAYNE OMIROU THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MELANIE JAYNE OMIROU ACORN (CHILLINGTON) LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
MELANIE JAYNE OMIROU LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
MELANIE JAYNE OMIROU ACORN (GLOUCESTERSHIRE) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
MELANIE JAYNE OMIROU LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-06-27 CURRENT 2006-11-13 Active
MELANIE JAYNE OMIROU NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
MELANIE JAYNE OMIROU PERRANPORTH DEVELOPMENTS LIMITED Director 2014-05-19 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU 142-152 LONG LANE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
MELANIE JAYNE OMIROU DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MELANIE JAYNE OMIROU CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
MELANIE JAYNE OMIROU LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MELANIE JAYNE OMIROU BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
MELANIE JAYNE OMIROU RST HIGHBURY LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MELANIE JAYNE OMIROU RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
MELANIE JAYNE OMIROU RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
MELANIE JAYNE OMIROU RST MUSWELL HILL LIMITED Director 2014-03-25 CURRENT 2007-08-31 Active
MELANIE JAYNE OMIROU ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
MELANIE JAYNE OMIROU RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
MELANIE JAYNE OMIROU RST BRISTOL DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2007-02-19 Active
MELANIE JAYNE OMIROU RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
MELANIE JAYNE OMIROU BUFFALO ST IVES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
MELANIE JAYNE OMIROU TREGONY DEVELOPMENTS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
MELANIE JAYNE OMIROU STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
MELANIE JAYNE OMIROU FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
MELANIE JAYNE OMIROU ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-11-05 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU ACORN (TRINITY SQUARE) LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
MELANIE JAYNE OMIROU WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST STRATEGIC LAND LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
MELANIE JAYNE OMIROU ACORN (BRUTON) LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MELANIE JAYNE OMIROU THE CUT DEVELOPMENTS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MELANIE JAYNE OMIROU MARINE PARADE CLEVEDON LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
MELANIE JAYNE OMIROU RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
MELANIE JAYNE OMIROU ONE LUSTY GLAZE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
MELANIE JAYNE OMIROU ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
MELANIE JAYNE OMIROU CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MELANIE JAYNE OMIROU RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
MELANIE JAYNE OMIROU RST 2007 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2017-02-21
MELANIE JAYNE OMIROU RST GH LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORISANDE PAVILION LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
MELANIE JAYNE OMIROU WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
MELANIE JAYNE OMIROU THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
MELANIE JAYNE OMIROU ACORN BRAINTREE LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
MELANIE JAYNE OMIROU T A ST IVES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
MELANIE JAYNE OMIROU GROUNDLAND PROPERTIES LIMITED Director 2012-07-02 CURRENT 2012-05-09 Active - Proposal to Strike off
MELANIE JAYNE OMIROU A.B. POLZEATH LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MELANIE JAYNE OMIROU ACORN HOMES HOLDINGS LIMITED Director 2012-02-24 CURRENT 2002-10-17 Active
MELANIE JAYNE OMIROU ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
MELANIE JAYNE OMIROU THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
MELANIE JAYNE OMIROU PENTIRE PAVILIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CATHERINE MEWS DEVELOPMENTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RICETTA LTD Director 2011-04-14 CURRENT 2011-04-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CITRUS APARTMENTS LIMITED Director 2011-03-22 CURRENT 2009-10-15 Active
MELANIE JAYNE OMIROU A.B. ST IVES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MELANIE JAYNE OMIROU CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST INVESTMENTS LIMITED Director 2010-11-30 CURRENT 1996-09-20 Active
MELANIE JAYNE OMIROU RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
MELANIE JAYNE OMIROU BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
MELANIE JAYNE OMIROU OCEAN GATE (G&A) LIMITED Director 2010-08-16 CURRENT 2010-08-16 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 46 SALISBURY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 468 HORNSEY ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active - Proposal to Strike off
MELANIE JAYNE OMIROU CORNWALLIS MEWS MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU SE1 PROPERTY SERVICES LIMITED Director 2010-03-10 CURRENT 2001-01-22 Active
MELANIE JAYNE OMIROU SOUTHBANK PROPERTIES NO.1 LIMITED Director 2010-03-10 CURRENT 2002-07-19 Active
MELANIE JAYNE OMIROU EDISON ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 1999-10-18 Active
MELANIE JAYNE OMIROU 23 HIGHGATE WESTHILL MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-02-04 Active
MELANIE JAYNE OMIROU 37 LADY MARGARET ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU 168 TOWER BRIDGE ROAD MANAGEMENT LIMITED Director 2010-03-10 CURRENT 2006-11-13 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST DEVON LIMITED Director 2010-02-25 CURRENT 2000-10-05 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST1 CORNWALL LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
MELANIE JAYNE OMIROU MARKET MEWS LOFTS LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST RESIDENTIAL INVESTMENTS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
MELANIE JAYNE OMIROU PROPERTY MANAGEMENT (NORTH LONDON) LIMITED Director 2008-10-09 CURRENT 1997-07-25 Active
MELANIE JAYNE OMIROU THE WHITE HOUSE (WATERGATE BAY) LIMITED Director 2008-08-18 CURRENT 2007-08-31 Active - Proposal to Strike off
MELANIE JAYNE OMIROU RST1 SOUTH WEST GROUP LIMITED Director 2008-08-18 CURRENT 2007-11-30 Active
MELANIE JAYNE OMIROU PENTIRE POINT LIMITED Director 2008-08-18 CURRENT 2008-03-04 Active
MELANIE JAYNE OMIROU HEADLAND ROAD LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2017-02-21
MELANIE JAYNE OMIROU NEW BERMONDSEY MARKET LIMITED Director 2007-03-29 CURRENT 2004-06-21 Active
JOHN MIRKO SKOK RST ACTON INVESTMENTS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN MIRKO SKOK RST FROME SERVICES LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK WEDMORE VILLAGE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK RST TREGONY INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK TRURO MANOR HOUSE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
JOHN MIRKO SKOK BONVILSTON VALE INVESTMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JOHN MIRKO SKOK ACORN (CHILLINGTON) LIMITED Director 2018-04-20 CURRENT 2014-08-29 Active
JOHN MIRKO SKOK RST HARPER ROAD LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK RST ERADE LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
JOHN MIRKO SKOK BOOKERS EDGE MANAGEMENT COMPANY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN MIRKO SKOK CHILLINGTON VALE LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN MIRKO SKOK GH/AH BEAR LANE LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
JOHN MIRKO SKOK COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED Director 2018-04-05 CURRENT 2018-04-05 In Administration
JOHN MIRKO SKOK BEAR LANE ARCHES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JOHN MIRKO SKOK 36 BEAR LANE LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EXETER LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN MIRKO SKOK BLACKHORSE PROPERTIES SE1 LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK CB PLOT 1 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
JOHN MIRKO SKOK CB SEASPELL APARTMENTS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
JOHN MIRKO SKOK CB TREGLOS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOHN MIRKO SKOK RST LIMEHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
JOHN MIRKO SKOK CUBIS BRUTON MANAGEMENT COMPANY LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JOHN MIRKO SKOK CARNEGIE STREET N1 LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
JOHN MIRKO SKOK RST BEAR LANE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
JOHN MIRKO SKOK OLIVER BARNSTAPLE LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
JOHN MIRKO SKOK HOPE HOUSE (BATH) MANAGEMENT COMPANY LIMITED Director 2017-12-12 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BREWHAM ROAD (BRUTON) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JOHN MIRKO SKOK OCH TRURO DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JOHN MIRKO SKOK HEADBROOK (KINGTON) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
JOHN MIRKO SKOK LEE BAY VILLAGE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOHN MIRKO SKOK WEDMORE VILLAGE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JOHN MIRKO SKOK TAF PANDORA INN LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN MIRKO SKOK FALMOUTH LINER LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
JOHN MIRKO SKOK TAF CROWNICK WOODS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
JOHN MIRKO SKOK BONVILSTON VALE LIMITED Director 2017-06-21 CURRENT 2014-10-07 In Administration
JOHN MIRKO SKOK FIRST OAK GROUP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JOHN MIRKO SKOK DOLPHIN HOUSE SALISBURY LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
JOHN MIRKO SKOK BROOKS LAUNDRY (BRISTOL) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOHN MIRKO SKOK RST1 SOUTH WEST GROUP LIMITED Director 2017-03-14 CURRENT 2007-11-30 Active
JOHN MIRKO SKOK STANBRIDGE PARK (SHERSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOHN MIRKO SKOK ACORN CARDIFF LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JOHN MIRKO SKOK NEWHAMS YARD INVESTMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
JOHN MIRKO SKOK EDISON WORKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JOHN MIRKO SKOK BRUNEL HOUSE (BRISTOL) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
JOHN MIRKO SKOK RST CHILTERNS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
JOHN MIRKO SKOK HIGHVIEW (LEIGHAM VALE) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JOHN MIRKO SKOK RST SOUTH CORNWALL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOHN MIRKO SKOK STOKENHAM HOMES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN MIRKO SKOK NORTH QUAY WEYMOUTH LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
JOHN MIRKO SKOK RST WEST LONDON LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
JOHN MIRKO SKOK ANCHOR ROAD (BRISTOL) LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JOHN MIRKO SKOK RST NEWQUAY DEVELOPMENTS LIMITED Director 2016-02-25 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK AZURE NEWQUAY LIMITED Director 2016-02-10 CURRENT 2015-11-30 Active
JOHN MIRKO SKOK RST POOLE LIMITED Director 2016-02-09 CURRENT 2008-04-02 Active
JOHN MIRKO SKOK WATERLOO PENTHOUSE SE1 LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JOHN MIRKO SKOK THE REST (PORTHCAWL) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
JOHN MIRKO SKOK FISTRAL BAY HOTEL LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN MIRKO SKOK THE HIT FACTORY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN MIRKO SKOK JS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK RS STRATEGIC LAND LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
JOHN MIRKO SKOK BOOKERS EDGE (CUSOP) LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
JOHN MIRKO SKOK FALMOUTH WHARF LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active
JOHN MIRKO SKOK 1 HIGH STREET POOLE LIMITED Director 2015-08-04 CURRENT 2014-12-15 Active
JOHN MIRKO SKOK POPE STREET SE1 LIMITED Director 2015-07-10 CURRENT 2015-07-03 Active - Proposal to Strike off
JOHN MIRKO SKOK RST EDISON ROAD LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
JOHN MIRKO SKOK HOPE HOUSE (BATH) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK OTTERY MILL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOHN MIRKO SKOK SEA LAWNS (OGMORE BY SEA) LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
JOHN MIRKO SKOK RST BERMONDSEY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
JOHN MIRKO SKOK HERON HOUSE BOURNEMOUTH LIMITED Director 2015-03-31 CURRENT 2015-03-19 Active - Proposal to Strike off
JOHN MIRKO SKOK BC MANAGEMENT ST IVES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JOHN MIRKO SKOK BRACKENWOOD GARDENS LIMITED Director 2015-03-18 CURRENT 2014-11-25 Active
JOHN MIRKO SKOK GANNEL VIEW DEVELOPMENTS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN MIRKO SKOK ACORN BRAINTREE LIMITED Director 2014-11-12 CURRENT 2012-07-30 Active
JOHN MIRKO SKOK BUFFALO ST IVES LIMITED Director 2014-10-15 CURRENT 2013-11-22 Active
JOHN MIRKO SKOK THE SANDS MANAGEMENT (POLZEATH) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
JOHN MIRKO SKOK RST HAMPSHIRE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JOHN MIRKO SKOK LONG LANE STUDIOS LIMITED Director 2014-07-04 CURRENT 2000-08-23 Dissolved 2018-02-08
JOHN MIRKO SKOK LONG LANE STUDIOS HOLDINGS LIMITED Director 2014-07-04 CURRENT 2005-07-06 Dissolved 2018-04-04
JOHN MIRKO SKOK RST MUSWELL HILL LIMITED Director 2014-07-01 CURRENT 2007-08-31 Active
JOHN MIRKO SKOK LONG LANE STUDIOS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 2006-11-13 Active
JOHN MIRKO SKOK RST CORSHAM LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JOHN MIRKO SKOK NEW ROAD (CROUCH END) LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
JOHN MIRKO SKOK MARINE PARADE CLEVEDON LIMITED Director 2014-05-19 CURRENT 2013-06-11 Active - Proposal to Strike off
JOHN MIRKO SKOK DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JOHN MIRKO SKOK CAFFA MILL (FOWEY) LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
JOHN MIRKO SKOK LEE BAY VILLAGE INVESTMENTS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
JOHN MIRKO SKOK BAY POINTE (CARDIFF) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
JOHN MIRKO SKOK ACORN (BRUTON) LIMITED Director 2014-04-10 CURRENT 2013-06-24 Active
JOHN MIRKO SKOK RST1 SW DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-05-29 Active
JOHN MIRKO SKOK RST HAMPSHIRE DEVELOPMENTS LIMITED Director 2014-04-01 CURRENT 2007-07-03 Active
JOHN MIRKO SKOK ANGELREALM LIMITED Director 2014-03-17 CURRENT 2006-07-14 Active
JOHN MIRKO SKOK RST CARDIFF DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2006-12-12 Active
JOHN MIRKO SKOK RST CARDIFF LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
JOHN MIRKO SKOK UNIT 3 CRANTOCK BAY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JOHN MIRKO SKOK STATION HOUSE (MUSWELL HILL) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
JOHN MIRKO SKOK FIREPOOL (TAUNTON) LIMITED Director 2013-11-11 CURRENT 2013-11-11 Active
JOHN MIRKO SKOK WILKEYS MEADOW LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
JOHN MIRKO SKOK RST BRISTOL LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST TOPSHAM ROAD (EXETER) LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
JOHN MIRKO SKOK RST CONSTANTINE BAY HOMES LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
JOHN MIRKO SKOK ST JOSEPH'S (PORTISHEAD) LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK ZINC FREEHOLD NEWQUAY LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
JOHN MIRKO SKOK CATHEDRAL HOUSE (CARDIFF) LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
JOHN MIRKO SKOK SOUTH QUAY HAYLE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK SCHOOL HILL MEVAGISSEY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK MALPAS RIVERSIDE NO 1 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK PERRANPORTH DEVELOPMENTS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
JOHN MIRKO SKOK RST CORNWALL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
JOHN MIRKO SKOK A.B. ST IVES LIMITED Director 2013-02-04 CURRENT 2011-03-17 Active
JOHN MIRKO SKOK SOUTHBANK PROPERTIES NO.1 LIMITED Director 2012-12-17 CURRENT 2002-07-19 Active
JOHN MIRKO SKOK H.P.M. 1 LIMITED Director 2012-12-17 CURRENT 2005-02-15 Active
JOHN MIRKO SKOK A.B. POLZEATH LIMITED Director 2012-10-02 CURRENT 2012-03-30 Active
JOHN MIRKO SKOK PORTWRINKLE HOMES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2014-05-06
JOHN MIRKO SKOK WEST CRANTOCK VALE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
JOHN MIRKO SKOK THE BEACH PORTHTOWAN LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
JOHN MIRKO SKOK THE QUAYS APARTMENTS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
JOHN MIRKO SKOK WOODLANDS VILLAGE LIVING LIMITED Director 2012-08-15 CURRENT 2007-10-17 Active
JOHN MIRKO SKOK BLOCK 6 WOODLAND VILLAGE LIMITED Director 2012-08-15 CURRENT 2007-09-24 Active
JOHN MIRKO SKOK T A ST IVES LIMITED Director 2012-07-31 CURRENT 2012-07-26 Active - Proposal to Strike off
JOHN MIRKO SKOK STAUNTON ROAD DEVELOPMENTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
JOHN MIRKO SKOK ADMIRAL NELSON FALMOUTH LIMITED Director 2011-11-17 CURRENT 1996-09-16 Dissolved 2015-07-07
JOHN MIRKO SKOK CRANTOCK BAY LIMITED Director 2011-11-01 CURRENT 2011-11-01 Dissolved 2018-06-08
JOHN MIRKO SKOK NEWQUAY INVESTMENTS LIMITED Director 2011-10-15 CURRENT 2009-10-13 Dissolved 2016-12-27
JOHN MIRKO SKOK TARA MEWS MANAGEMENT LIMITED Director 2011-10-15 CURRENT 2001-07-25 Active
JOHN MIRKO SKOK ACORN (VALENTINE) LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JOHN MIRKO SKOK THE VALENTINE SE1 LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
JOHN MIRKO SKOK RST1 CORNWALL LIMITED Director 2011-05-05 CURRENT 2009-10-17 Active
JOHN MIRKO SKOK BLACK HORSE INVESTMENTS (BOROUGH) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
JOHN MIRKO SKOK CRANTOCK HOMES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
JOHN MIRKO SKOK RST LONDON LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
JOHN MIRKO SKOK BLAZELAND LIMITED Director 2010-10-25 CURRENT 2008-05-07 Active
JOHN MIRKO SKOK CORESTRUCTURE LIMITED Director 2010-10-25 CURRENT 2008-10-30 Active
JOHN MIRKO SKOK BSL (NEWQUAY) LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
JOHN MIRKO SKOK PROPERTY SERVICES SOUTH WEST LIMITED Director 2010-09-07 CURRENT 2007-10-11 Active
JOHN MIRKO SKOK SOUTHWARK LIVING LIMITED Director 2010-05-20 CURRENT 2006-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038851260012
2024-11-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038851260015
2024-09-26Previous accounting period shortened from 28/09/23 TO 27/09/23
2024-06-27Previous accounting period shortened from 29/09/23 TO 28/09/23
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 Frederick Place London N8 8AF England
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 038851260016
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-15Notification of Apg London Limited as a person with significant control on 2022-12-06
2022-12-15CESSATION OF RST GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 124 City Road London EC1V 2NX England
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM 124 City Road London EC1V 2NX England
2022-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-08AP01DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIRKO SKOK
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038851260014
2017-08-08PSC02Notification of Rst Group Holdings Limited as a person with significant control on 2017-07-14
2017-08-08PSC07CESSATION OF RST RESIDENTIAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30AP03SECRETARY APPOINTED MRS METTE BLACKMORE
2017-05-30AP03SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS
2017-05-30TM02Termination of appointment of Rickard Kelly Eriksson on 2017-05-30
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-23AD03Registers moved to registered inspection location of 1 Frederick Place London N8 8AF
2016-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038851260013
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851260015
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851260014
2016-03-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICKARD KELLY ERIKSSON on 2015-10-05
2016-03-08AD02Register inspection address changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-23AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-10AD02SAIL ADDRESS CREATED
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL
2014-08-11AP01DIRECTOR APPOINTED MR JOHN MIRKO SKOK
2014-08-11AP01DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU
2014-06-30AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0131/12/13 FULL LIST
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851260013
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038851260012
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-01AR0131/12/12 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-10-06DISS40DISS40 (DISS40(SOAD))
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE
2012-05-09AR0131/12/11 FULL LIST
2012-04-03RP04SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
2012-04-03ANNOTATIONClarification
2011-12-30AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-03-14AR0131/12/10 FULL LIST
2010-03-20AR0131/12/09 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 19/03/2010
2010-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICKARD KELLY ERIKSSON / 19/03/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09288aSECRETARY APPOINTED RICKARD KELLY ERIKSSON
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BROOK
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 109 GLOUCESTER PLACE, LONDON, W1H 3PH
2006-02-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-07395PARTICULARS OF MORTGAGE/CHARGE
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE PAVILION (SE1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against THE PAVILION (SE1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-29 Outstanding RST RESIDENTIAL INVESTMENTS LIMITED
2016-03-17 Satisfied RR SECURITIES LIMITED
2014-01-28 Outstanding JOHN SKOK
2014-01-28 Satisfied RST SOUTH WEST GROUP LIMITED
LEGAL CHARGE 2009-06-22 Satisfied RST RESIDENTIAL INVESTMENTS LIMITED
LEGAL CHARGE 2009-04-22 Satisfied RST RESIDENTIAL LIMITED
CHARGE OVER CONTRACTS 2004-10-01 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2003-12-24 Satisfied ACORN HOMES (GB) LIMITED
LEGAL CHARGE 2003-07-29 Satisfied ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE 2001-11-16 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2001-11-16 Satisfied ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE 2001-03-23 Satisfied ISRAEL DISCOUNT BANK LIMITED
CHARGE OVER BUILDING CONTRACT 2000-09-21 Satisfied ISRAEL DISCOUNT BANK LIMITED
LEGAL MORTGAGE 2000-08-01 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2000-08-01 Satisfied ISRAEL DISCOUNT BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PAVILION (SE1) LIMITED

Intangible Assets
Patents
We have not found any records of THE PAVILION (SE1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PAVILION (SE1) LIMITED
Trademarks
We have not found any records of THE PAVILION (SE1) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ANGELREALM LIMITED 2014-01-28 Outstanding
DEED OF AGREEMENT FOR RENT DEPOSIT THE OTHER MEDIA LIMITED 2001-08-08 Outstanding
RST HAMPSHIRE DEVELOPMENTS LIMITED 2015-02-11 Outstanding
RST MUSWELL HILL LIMITED 2014-11-07 Outstanding
RST CARDIFF DEVELOPMENTS LIMITED 2014-11-07 Outstanding

We have found 5 mortgage charges which are owed to THE PAVILION (SE1) LIMITED

Income
Government Income
We have not found government income sources for THE PAVILION (SE1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE PAVILION (SE1) LIMITED are:

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE PAVILION (SE1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PAVILION (SE1) LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE PAVILION (SE1) LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PAVILION (SE1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PAVILION (SE1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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