The Pavilion (Se1) Limited
- Company number
- 03885126
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- The Pavillion (Se1) Limited (until 22 Feb 2001)
- Matterland Limited (until 25 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERSKILL, Romy Elizabeth | Director | 17 May 2000 | 1 Jul 2014 |
| SUMMERSKILL, Romy Elizabeth | Director | 5 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → APG Regional Development Limited → APG Residential Investments Limited → Acorn Pg Holdings Limited
Directors’ other companies
- SUMMERSKILL, Romy Elizabeth - Director at RST South West Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Brewham Road (Bruton) Limited
- SUMMERSKILL, Romy Elizabeth - Director at Blazeland Limited
- SUMMERSKILL, Romy Elizabeth - Director at Tara Mews Management Limited
- SUMMERSKILL, Romy Elizabeth - Director at A.h. North London Limited
- SUMMERSKILL, Romy Elizabeth - Director at Stanbridge Park (Sherston) Limited
- SUMMERSKILL, Romy Elizabeth - Director at FAL Estuary Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at New Road (Crouch End) Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Acorn Green Investments Limited
- SUMMERSKILL, Romy Elizabeth - Director at Block 6 Woodland Village Limited
Registered address
518 companies are registered at this address - likely a registration agent.