Active - Proposal to Strike off
Company Information for PENTIRE PAVILIONS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
07770253 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| PENTIRE PAVILIONS LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in W1U | |
| Company Number | 07770253 | |
|---|---|---|
| Company ID Number | 07770253 | |
| Date formed | 2011-09-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 29/06/2018 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-06 12:53:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MELANIE JAYNE OMIROU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MIRKO SKOK |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
MALGORZATA WOZNICZKA |
Company Secretary | ||
RICKARD KELLY ERIKSSON |
Company Secretary | ||
RICKARD KELLY ERIKSSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RST SECURITIES LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| RST ACTON INVESTMENTS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
| RST FROME SERVICES LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
| COTSWOLD VILLAGE INVESTMENTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| ANCHOR ROAD (BRISTOL) INVESTMENTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| BREWHAM ROAD (BRUTON) INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| WEDMORE VILLAGE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| NEW ROAD (CROUCH END) INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| RST TREGONY INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| OLIVER BARNSTAPLE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| TRURO MANOR HOUSE INVESTMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| BONVILSTON VALE INVESTMENTS LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| RST HARPER ROAD LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
| RST ERADE LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
| BOOKERS EDGE MANAGEMENT COMPANY LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
| CHILLINGTON VALE LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
| GH/AH BEAR LANE LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
| COTSWOLD VILLAGE (ASHTON KEYNES) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | In Administration/Administrative Receiver | |
| BEAR LANE ARCHES LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| 36 BEAR LANE LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| RST EXETER LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
| BLACKHORSE PROPERTIES SE1 LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
| RST CONSTANTINE BAY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| CB PLOT 1 LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| CB SEASPELL APARTMENTS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
| CB TREGLOS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| RST LIMEHOUSE LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| CUBIS BRUTON MANAGEMENT COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
| CARNEGIE STREET N1 LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| RST BEAR LANE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BEAR YARD LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| OLIVER BARNSTAPLE LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| NEWHAMS YARD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| BREWHAM ROAD (BRUTON) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| OCH TRURO DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
| HEADBROOK (KINGTON) LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
| LEE BAY VILLAGE LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
| WEDMORE VILLAGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| FALMOUTH LINER LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
| FIRST OAK GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| ACORN & GH (RF) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| DOLPHIN HOUSE SALISBURY LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| BROOKS LAUNDRY (BRISTOL) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
| STANBRIDGE PARK (SHERSTON) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| ACORN CARDIFF LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| NEWHAMS YARD INVESTMENTS LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| EDISON WORKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| BRUNEL HOUSE (BRISTOL) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| RST CHILTERNS LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
| HIGHVIEW (LEIGHAM VALE) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| RST SOUTH CORNWALL LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Liquidation | |
| STOKENHAM HOMES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
| NORTH QUAY WEYMOUTH LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| RST WEST LONDON LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| FROME HOUSE (BRUTON) LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| ARB CORRECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2016-10-04 | |
| ANCHOR ROAD (BRISTOL) LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Liquidation | |
| RST NEWQUAY DEVELOPMENTS LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-13 | Active | |
| RST POOLE LIMITED | Director | 2016-02-09 | CURRENT | 2008-04-02 | Active | |
| WATERLOO PENTHOUSE SE1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| THE REST (PORTHCAWL) LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| FISTRAL BAY HOTEL LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
| THE HIT FACTORY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| BOOKERS EDGE (CUSOP) LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
| FALMOUTH WHARF LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
| FIRST OAK HA LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
| POPE STREET SE1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
| RST EDISON ROAD LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| HOPE HOUSE (BATH) LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| OTTERY MILL LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
| SEA LAWNS (OGMORE BY SEA) LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| RST BERMONDSEY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
| BC MANAGEMENT ST IVES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| HERON HOUSE BOURNEMOUTH LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
| GANNEL VIEW DEVELOPMENTS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| CREEK HOUSE BARTON LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| 1 HIGH STREET POOLE LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
| BRACKENWOOD GARDENS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| GANNEL VIEW INVESTMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
| BONVILSTON VALE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | In Administration/Administrative Receiver | |
| THE SANDS MANAGEMENT (POLZEATH) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| ACORN (CHILLINGTON) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| LONG LANE STUDIOS LIMITED | Director | 2014-07-04 | CURRENT | 2000-08-23 | Dissolved 2018-02-08 | |
| LONG LANE STUDIOS HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2005-07-06 | Dissolved 2018-04-04 | |
| ACORN (GLOUCESTERSHIRE) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| THE PAVILION (SE1) LIMITED | Director | 2014-07-01 | CURRENT | 1999-11-29 | Active | |
| LONG LANE STUDIOS DEVELOPMENTS LIMITED | Director | 2014-06-27 | CURRENT | 2006-11-13 | Active | |
| NEW ROAD (CROUCH END) LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| PERRANPORTH DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2013-03-13 | Active | |
| 142-152 LONG LANE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
| CAFFA MILL (FOWEY) LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
| LEE BAY VILLAGE INVESTMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| BAY POINTE (CARDIFF) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| RST HIGHBURY LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
| RST1 SW DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-05-29 | Liquidation | |
| RST HAMPSHIRE DEVELOPMENTS LIMITED | Director | 2014-04-01 | CURRENT | 2007-07-03 | Active | |
| RST MUSWELL HILL LIMITED | Director | 2014-03-25 | CURRENT | 2007-08-31 | Active | |
| ANGELREALM LIMITED | Director | 2014-03-17 | CURRENT | 2006-07-14 | Active | |
| RST CARDIFF DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2006-12-12 | Active | |
| RST BRISTOL DEVELOPMENTS LIMITED | Director | 2014-02-20 | CURRENT | 2007-02-19 | Active | |
| RST CARDIFF LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Liquidation | |
| BUFFALO ST IVES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| TREGONY DEVELOPMENTS LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| STATION HOUSE (MUSWELL HILL) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
| FIREPOOL (TAUNTON) LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| ST JOSEPH'S (PORTISHEAD) LIMITED | Director | 2013-11-05 | CURRENT | 2013-04-29 | Active | |
| ACORN (TRINITY SQUARE) LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| WILKEYS MEADOW LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| RST STRATEGIC LAND LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| ACORN (BRUTON) LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Liquidation | |
| THE CUT DEVELOPMENTS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
| MARINE PARADE CLEVEDON LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| RST BRISTOL LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
| RST TOPSHAM ROAD (EXETER) LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| RST CONSTANTINE BAY HOMES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Liquidation | |
| ONE LUSTY GLAZE LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| ZINC FREEHOLD NEWQUAY LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
| CATHEDRAL HOUSE (CARDIFF) LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
| SOUTH QUAY HAYLE LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| SCHOOL HILL MEVAGISSEY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| MALPAS RIVERSIDE NO 1 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| RST CORNWALL LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
| RST 2007 LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-02-21 | |
| RST GH LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| CORISANDE PAVILION LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
| WEST CRANTOCK VALE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| THE BEACH PORTHTOWAN LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| ACORN BRAINTREE LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
| T A ST IVES LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
| GROUNDLAND PROPERTIES LIMITED | Director | 2012-07-02 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| A.B. POLZEATH LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
| ACORN HOMES HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 2002-10-17 | Active | |
| ACORN (VALENTINE) LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
| THE VALENTINE SE1 LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
| CATHERINE MEWS DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| RICETTA LTD | Director | 2011-04-14 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
| CITRUS APARTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| A.B. ST IVES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
| CRANTOCK HOMES LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
| RST INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1996-09-20 | Active | |
| RST LONDON LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
| BSL (NEWQUAY) LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
| OCEAN GATE (G&A) LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
| 46 SALISBURY ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
| 468 HORNSEY ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| CORNWALLIS MEWS MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
| SE1 PROPERTY SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 2001-01-22 | Active | |
| SOUTHBANK PROPERTIES NO.1 LIMITED | Director | 2010-03-10 | CURRENT | 2002-07-19 | Active | |
| EDISON ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 1999-10-18 | Active | |
| 23 HIGHGATE WESTHILL MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-02-04 | Active | |
| 37 LADY MARGARET ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
| 168 TOWER BRIDGE ROAD MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
| RST DEVON LIMITED | Director | 2010-02-25 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
| RST1 CORNWALL LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Active | |
| MARKET MEWS LOFTS LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
| RST RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
| PROPERTY MANAGEMENT (NORTH LONDON) LIMITED | Director | 2008-10-09 | CURRENT | 1997-07-25 | Active | |
| THE WHITE HOUSE (WATERGATE BAY) LIMITED | Director | 2008-08-18 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
| RST1 SOUTH WEST GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2007-11-30 | Active | |
| PENTIRE POINT LIMITED | Director | 2008-08-18 | CURRENT | 2008-03-04 | Active | |
| HEADLAND ROAD LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2017-02-21 | |
| NEW BERMONDSEY MARKET LIMITED | Director | 2007-03-29 | CURRENT | 2004-06-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of John Mirko Skok on 2018-05-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUART SOLOMON CONWAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702530006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702530005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AD02 | Register inspection address changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF | |
| AD03 | Registers moved to registered inspection location of 1 Frederick Place London N8 8AF | |
| CH01 | Director's details changed for Mrs Melanie Jayne Omirou on 2015-10-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MIRKO SKOK on 2015-10-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 24-25 Edison Road London N8 8AE | |
| AD02 | Register inspection address changed to 24-25 Edison Road London N8 8AE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702530004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702530003 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 109 Gloucester Place London W1U 6JW | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN MIRKO SKOK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA WOZNICZKA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077702530006 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077702530005 | |
| AR01 | 12/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077702530003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077702530004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP03 | SECRETARY APPOINTED MISS MALGORZATA WOZNICZKA | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN STUART SOLOMON CONWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKARD ERIKSSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICKARD ERIKSSON | |
| AR01 | 12/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GRIMM RMS LLC | ||
| Satisfied | GRIMM RMS LLC | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| Satisfied | UNITED TRUST BANK LIMITED | ||
| LEGAL CHARGE | Satisfied | REFLEX BRIDGING LIMITED | |
| DEBENTURE | Satisfied | REFLEX BRIDGING LIMITED |
|
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 PENTIRE PAVILIONS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PENTIRE PAVILIONS LIMITED are:
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