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PAVILION PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Pavilion Property Investments Limited. The company was founded 20 years ago and was given the registration number 04995796. The firm's registered office is in BRIGHTON. You can find them at 44-46 Old Steine, , Brighton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAVILION PROPERTY INVESTMENTS LIMITED
Company Number:04995796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:44-46 Old Steine, Brighton, BN1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, Hackington Close, Canterbury, England, CT2 7BB

Secretary10 May 2018Active
Mayfield House Hackington Close, St Stephens, Canterbury, CT2 7BB

Director15 December 2003Active
Henwood House, Henwood, Ashford, England, TN24 8DH

Secretary15 December 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary15 December 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director15 December 2003Active

People with Significant Control

The Executors Of Shaun Rigby Waitt
Notified on:15 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:44-46, Old Steine, Brighton, BN1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Albert Roberts
Notified on:15 December 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Mayfield House, Hackington Close, Canterbury, United Kingdom, CT2 7BB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-17Gazette

Gazette dissolved liquidation.

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2022-11-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-12Resolution

Resolution.

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2019-11-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-12-21Officers

Appoint person secretary company with name date.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Termination secretary company with name termination date.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Change person secretary company with change date.

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