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PAVAS ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pavas Enterprises Ltd. The company was founded 4 years ago and was given the registration number 12496703. The firm's registered office is in LONDON. You can find them at 190 Billet Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAVAS ENTERPRISES LTD
Company Number:12496703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:190 Billet Road, London, United Kingdom, E17 5DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Billet Road, London, United Kingdom, E17 5DX

Director05 December 2022Active
190, Billet Road, London, United Kingdom, E17 5DX

Director04 March 2020Active
190, Billet Road, London, United Kingdom, E17 5DX

Director04 March 2020Active
190, Billet Road, London, England, E17 5DX

Director13 May 2020Active

People with Significant Control

Mr Mohamad Shirzey
Notified on:05 December 2022
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kyriaki Voka
Notified on:13 May 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:190, Billet Road, London, England, E17 5DX
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Stefanos Pagonidis
Notified on:04 March 2020
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mr Paul Hazell Ghent
Notified on:04 March 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:190, Billet Road, London, United Kingdom, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-03-04Incorporation

Incorporation company.

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