This company is commonly known as Pavan Properties Limited. The company was founded 43 years ago and was given the registration number 01565911. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PAVAN PROPERTIES LIMITED |
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Company Number | : | 01565911 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1981 |
End of financial year | : | 29 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Norwich Street, London, EC4A 1BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Cursitor Street, London, EC4A 1LT | Director | 12 January 2011 | Active |
Flat 4 3 Vicarage Gate, London, W8 4HH | Director | 29 October 1997 | Active |
64 Peterborough Road, Fulham, London, SW6 3EB | Director | - | Active |
64 Peterborough Road, Fulham, London, SW6 3EB | Director | - | Active |
10 Norwich Street, London, EC4A 1BD | Secretary | 04 October 2001 | Active |
10 Norwich Street, London, EC4A 1BD | Secretary | - | Active |
20, Cursitor Street, London, EC4A 1LT | Director | 11 August 1998 | Active |
22 Chepstow Place, London, W2 4TA | Director | - | Active |
20, Cursitor Street, London, EC4A 1LT | Director | 28 September 2011 | Active |
Gatewick, Steyning, BN44 | Director | - | Active |
Mr Charles Edward Yorke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 4, 3 Vicarage Gate, London, United Kingdom, W8 4HH |
Nature of control | : |
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Mr James Alexander Yorke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 64 Peterborough Road, Fulham, London, United Kingdom, SW6 3EB |
Nature of control | : |
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Date | Category | Description | |
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2022-11-22 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-05-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
2021-06-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-06-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-06-11 | Resolution | Resolution. | Download |
2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type small. | Download |
2020-01-03 | Accounts | Accounts with accounts type small. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type small. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Officers | Change person director company with change date. | Download |
2017-12-06 | Accounts | Accounts with accounts type small. | Download |
2017-07-17 | Officers | Change person director company with change date. | Download |
2017-01-09 | Accounts | Accounts with accounts type full. | Download |
2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-05 | Officers | Termination director company with name termination date. | Download |
2016-01-09 | Accounts | Accounts with accounts type full. | Download |
2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-02 | Accounts | Accounts with accounts type full. | Download |
2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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