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PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE)

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

This company is commonly known as Pavot Property Investment Company Limited(the). The company was founded 63 years ago and was given the registration number 00678356. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE)
Company Number:00678356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talacker 35, Ch 8001, Zurich, Switzerland, FOREIGN

Secretary31 October 1996Active
Talacker, 35, Zurich, Switzerland, 000000

Director03 December 1997Active
Talacker, 35, Zurich, Switzerland, 000000

Director16 January 2006Active
Dammbodenstr 5, Volketswil Ch-8604, Switzerland, FOREIGN

Secretary-Active
Talacker 35, 8001 Zurich, Switzerland,

Director-Active

People with Significant Control

Richard De Unger
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Significant influence or control as trust
Mr Edmund Glen Stanislaw De Unger
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Significant influence or control as trust

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
2024-03-19Address

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

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-10-11Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Officers

Change person director company with change date.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Change person director company with change date.

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2017-08-03Resolution

Resolution.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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