OpenCompanies

The Pavilion (Se1) Limited

Company number
03885126
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1999
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 17 May 2000 1 Jul 2014
SUMMERSKILL, Romy Elizabeth Director 5 Aug 2019

Control

NameNature of controlNotifiedCeased
Rst Residential Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Jul 2017
Rst Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2017 6 Dec 2022
Apg London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - £140 0
30 Sep 2023 - -£284,757 £287 0
30 Sep 2022 - £1,528,904 £761 0
30 Sep 2021 - £1,387,382 £2,849 0
30 Sep 2020 - £1,330,332 £894 0
30 Sep 2019 - £1,269,595 £1,697 -
30 Sep 2018 - £1,209,242 £2,038 -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 £199,459 -£1,943,039 £5,476 -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
30 Nov 2000 - - - -

Connections

Owned by

The Pavilion (Se1) Limited → APG London LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Directors’ other companies

Registered address

513 companies are registered at this address - likely a registration agent.

Data