OpenCompanies

City Pavilion (London) Limited

Company number
03516786
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 1998
Nature of business
Residents property management

Registered office

Previous names

  • City Pavillion (London) Limited (until 18 Jun 1998)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Feb 1998 25 Feb 1998
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 25 Feb 1998 25 Feb 1998
BARBER, John Duncan, Dr Director 25 Feb 1998 1 Oct 1998
BARBER, Judith Helen, Dr Secretary 25 Feb 1998 1 Oct 1998
BEGGS, John Peter Director 25 Feb 1998 1 Oct 1998
HILL, Natasha Director 1 Oct 1998 16 Nov 1999
KIRPAL, Anita Director 1 Oct 1998 16 Nov 1999
STEPHENSON, Reginald Richard Secretary 1 Oct 1998 16 Nov 1999
BARBER, John Duncan, Dr Secretary 16 Nov 1999 7 Dec 1999
WILSON, Marlynn Patricia Director 1 Oct 1998 13 Jun 2000
JONES, Janet Mary Secretary 14 Dec 1999 28 Nov 2000
JONES, Janet Mary Director 1 Oct 1998 28 Nov 2000
TELFORD, Juliet Sarah Secretary 28 Nov 2000 7 Feb 2001
TELFORD, Juliet Sarah Director 21 Jun 2000 7 Feb 2001
BALMER, Stuart Secretary 8 Feb 2001 30 Apr 2001
LAWRENCE, Tessa Director 28 Nov 2000 7 Feb 2002
WALKER, Adrian Christopher Francis Director 7 Feb 2002 17 Jul 2002
HOCKLEY, David Phillip Director 18 Feb 2003 31 May 2003
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED Corporate-Secretary 1 May 2001 10 Dec 2003
TREE, John Director 7 Feb 2001 12 Nov 2004
HOH, Aidan Director 5 Feb 2004 8 Jul 2005
DAVIES, Owen Director 30 Oct 2006 25 Feb 2008
VARESI MONTI, Alberto Director 1 Jun 2005 1 May 2010
DIANA, Pasquale Director 1 Feb 2012 31 Dec 2014
CHRISTOFI, John Dylan Secretary 10 Dec 2003 22 Jun 2015
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Secretary 2 Jul 2015 27 Jan 2017
BALMER, Stuart Director 15 Dec 1999 27 Sep 2017
FAULKNER, Justin Charles Director 25 Jan 2016 4 Jul 2019
FOURNIER, Kevin Paul Joannes Director 25 Jan 2016 24 Aug 2022
WILSON, Marylynn Patrica Director 30 Nov 2010 24 Aug 2022
SCHULTE, Annerose Director 30 Nov 2010 24 Aug 2022
STEPHENSON, Reginald Richard Director 28 Jan 2001 24 Aug 2022
MCGOUGAN, Malcolm James Andrew Director 9 Nov 2017 14 Jan 2025
MANAGED EXIT LIMITED Corporate-Secretary 27 Oct 2016 1 Mar 2025
VERRALL, Danica Director 29 Oct 2024 1 Aug 2025
OUTLAW, Alex James Director 1 Jun 2015 15 Aug 2025
PARTNERSHIPS LTD, Managed Secretary 1 Mar 2025
BALMER, Stuart Director 14 Jan 2025
CARTER, Peter Neil Director 16 Dec 2013
MIDGLEY, Nicholas Walter Director 27 Nov 2013

Accounts

Year ended Net assets Employees
28 Feb 2025 - 0
28 Feb 2024 - 0
28 Feb 2023 £11,717 0
28 Feb 2022 £12,300 0
28 Feb 2021 £9,854 0
28 Feb 2020 Dormant £21 -
28 Feb 2019 Dormant £21 -
28 Feb 2018 Dormant £21 -
28 Feb 2017 Dormant £21 -
28 Feb 2016 Dormant £21 -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - -
28 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
28 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -
28 Feb 2001 - -
28 Feb 2000 - -
28 Feb 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data