Active - Proposal to Strike off
Company Information for THE PAVILION HOTEL (LONDON) LIMITED
5 RICHBELL PLACE, LONDON, WC1N 3LA,
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Company Registration Number
07771562
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE PAVILION HOTEL (LONDON) LIMITED | |
Legal Registered Office | |
5 RICHBELL PLACE LONDON WC1N 3LA Other companies in W1G | |
Company Number | 07771562 | |
---|---|---|
Company ID Number | 07771562 | |
Date formed | 2011-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-05 06:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON DONALD PERKINS |
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BRIAN FRANCIS LEVY |
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PETER MICHAEL LOWY |
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STEPHEN JULIUS LOWY |
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SIMON DONALD PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STELLA LOWY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PAVILION HOTEL (BRIGHTON) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
THAMES CLOSE MANAGEMENT LTD. | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
TRINITY PROPERTIES (BOURNEMOUTH) LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
THAMES CLOSE PROPERTIES LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active - Proposal to Strike off | |
WESTBURN PLACE (MANAGEMENT) LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active | |
LONDON EXPLORERS CLUB LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
WESTMINSTER APARTMENT SERVICES LTD | Director | 1998-07-09 | CURRENT | 1998-07-09 | Active | |
BURNS HOTEL LIMITED | Director | 1995-05-15 | CURRENT | 1987-06-10 | Active | |
PAVILION INVESTMENTS LIMITED | Director | 1994-05-27 | CURRENT | 1994-05-27 | Active | |
THE PAVILION HOTEL LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LOWY GROUP LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
LIVING ROOMS LTD | Director | 1992-06-01 | CURRENT | 1990-02-20 | Active | |
TRINITY (BOURNEMOUTH) MANAGEMENT LIMITED | Director | 1991-11-17 | CURRENT | 1986-03-14 | Active | |
UMI HOTELS LTD | Director | 2007-09-21 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
WAKE UP LONDON LIMITED | Director | 2004-11-15 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
WESTMINSTER APARTMENT SERVICES LTD | Director | 2017-08-11 | CURRENT | 1998-07-09 | Active | |
LOWY HOTELS LIMITED | Director | 2017-08-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ANYA HOTELS LIMITED | Director | 2017-08-11 | CURRENT | 2002-02-28 | Active | |
ANYA HOTELS (THE BRIGHTON) LTD | Director | 2017-08-11 | CURRENT | 2001-06-22 | Active | |
BURNS HOTEL LIMITED | Director | 2017-08-11 | CURRENT | 1987-06-10 | Active | |
LIVING ROOMS LTD | Director | 2017-08-11 | CURRENT | 1990-02-20 | Active | |
ANGLO AMERICAN EDUCATIONAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 1977-03-14 | Active | |
THE PAVILION HOTEL (BRIGHTON) LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ANGLO BRITANNIA STUDENT LIVING LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2016-06-07 | |
LOWY HOTELS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
ANYA HOTELS LIMITED | Director | 2013-06-13 | CURRENT | 2002-02-28 | Active | |
LOWY GROUP LIMITED | Director | 2012-06-28 | CURRENT | 1993-10-13 | Active | |
LOWY HOLDINGS LIMITED | Director | 2010-02-16 | CURRENT | 2009-11-26 | Active | |
LOWY ANGLO LIMITED | Director | 2010-02-16 | CURRENT | 2009-11-27 | Active | |
UMI HOTELS LTD | Director | 2007-09-21 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
UMI CENTRAL LTD | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
WAKE UP LONDON LIMITED | Director | 2004-11-15 | CURRENT | 2004-09-14 | Active - Proposal to Strike off | |
THE PAVILION HOTEL LIMITED | Director | 2003-11-01 | CURRENT | 1993-10-13 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM 1st Floor 134 Wigmore Street London W1U 3SE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JULIUS LOWY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA LOWY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 16 Leinster Square London W2 4PR England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/03/12 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | AVIVA COMMERCIAL FINANCE LIMITED |
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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 HOTEL (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE PAVILION HOTEL (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |