Pavilions West Management Company Limited. net worth, address, company information. Free

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Pavilions West Management Company Limited (registration number 07440158) is a private limited company founded on 2010-11-15 in England. The enterprise can be found at 55 Wells Street, London W1T 3PT. Pavilions West Management Company Limited is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Pavilions West Management Company Limited
Number	07440158
Date of Incorporation:	2010-11-15
End of financial year:	31 December
Address:	55 Wells Street, London, W1T 3PT
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Harry H. (in the company from 13 October 2017). 1 secretary is present: Peter B. (appointed on 13 October 2017). The official register indexes 2 persons of significant control, namely: Mayfair Capital Property Unit Trust can be found at Esplanade, JE4 9WB St Helier. The corporate PSC owns 3/4 to full of voting rights. Harmsworth Pension Funds Trustees Ltd can be found at Derry Street, W8 5TT London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2015-08-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,782	11,606	8,302	8,567	12,133	36,633	22,643	31,672	43,627	37,156
Number Shares Allotted	-	98	-	98	-	-	-	-	-	-
Shareholder Funds	8,882	8,081	4,327	98	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,882	8,081	4,327	98	7,233	98	98	98	98	98

People with significant control

Mayfair Capital Property Unit Trust

11 August 2017

Address	40 Esplanade, St Helier, JE4 9WB, PO Box 490, Jersey
Legal authority	Companies (Jersey) Laws, 1861 And 1968
Legal form	Unregulated Eligable Investor Fund
Country registered	Jersey
Place registered	Jfsc Companies Register
Registration number	85
Nature of control:	75,01-100% voting rights

Harmsworth Pension Funds Trustees Ltd

6 April 2016 - 11 August 2017

Address	2 Northcliffe House Derry Street, London, W8 5TT, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01482455
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 15th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 18th May 2023. New Address: 55 Wells Street London W1T 3PT. Previous address: Uk House Lsh, 5th Floor Oxford Street London W1D 1NN England filed on: 18th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 15th Nov 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 15th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 17th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 25th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 9th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Nov 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 11th Aug 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 11th Aug 2017 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 2nd Nov 2017. New Address: Uk House Lsh, 5th Floor Oxford Street London W1D 1NN. Previous address: C/O Helix Property Advisers Audley House 9 North Audley Street London W1K 6ZD filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AP01) On Fri, 13th Oct 2017 new director was appointed. filed on: 22nd, October 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 13th Oct 2017 - the day director's appointment was terminated filed on: 22nd, October 2017 \| officers	Free Download (1 page)
(TM02) Fri, 13th Oct 2017 - the day secretary's appointment was terminated filed on: 22nd, October 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 13th Oct 2017 filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 22nd Jun 2017 - the day director's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(TM02) Thu, 22nd Jun 2017 - the day secretary's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Jun 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 22nd Jun 2017 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
(AA01) Accounting reference date changed from Wed, 31st Aug 2016 to Sat, 31st Dec 2016 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 98.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 5th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 12th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(AP01) On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013 \| officers	Free Download (2 pages)
(TM01) Wed, 5th Jun 2013 - the day director's appointment was terminated filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 5th Jun 2013 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, March 2013 \| resolution	Free Download (30 pages)
(TM01) Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
(TM02) Tue, 5th Mar 2013 - the day secretary's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 26th Feb 2013: 98.00 GBP filed on: 5th, March 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 5th Mar 2013. Old Address: Beech Lawn Green Lane Belper Derbyshire DE56 1BY filed on: 5th, March 2013 \| address	Free Download (1 page)
(TM01) Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (5 pages)
(CH03) On Wed, 21st Dec 2011 secretary's details were changed filed on: 21st, December 2011 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Wed, 31st Aug 2011 filed on: 21st, December 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Wed, 22nd Jun 2011. Old Address: Pavilions West Cygnet Park Cygnet Road Hampton Peterborough Cambridgeshire PE7 8FD filed on: 22nd, June 2011 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 11th Jan 2011 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 11th Jan 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 11th, January 2011 \| resolution	Free Download (36 pages)
(AD01) Company moved to new address on Tue, 11th Jan 2011. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 11th, January 2011 \| address	Free Download (2 pages)
(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 11th Jan 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2010 \| incorporation	Free Download (40 pages)

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