Pavilion Fulham Green Limited
- Company number
- 13510660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Heven Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Harry Jonathan | Director | 15 Jul 2022 | |
| HUNT, Jonathan Michael | Director | 14 Jul 2021 | |
| GRESHAM, Matthew Cornish | Director | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heven Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2021 | |
| Mr Matthew Cornish Gresham | Significant Influence Or Control | 14 Jul 2021 | |
| Mr Jonathan Michael Hunt | Right To Appoint And Remove Directors | 14 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Pavilion Fulham Green Limited → Heven Holdings Limited → Heven Limited
Directors’ other companies
- GRESHAM, Matthew Cornish - Director at 46 Investments Limited
- GRESHAM, Matthew Cornish - Director at Halesworth Golf Limited
- GRESHAM, Matthew Cornish - Director at Rally Dynamics Limited
- GRESHAM, Matthew Cornish - Director at Ocubis Financing Limited
- GRESHAM, Matthew Cornish - Director at Fulham High Street Limited
- GRESHAM, Matthew Cornish - Director at Park Place (Cardiff) Limited
- GRESHAM, Matthew Cornish - Director at Taylor Bray Limited
- GRESHAM, Matthew Cornish - Director at Wilderness Reserve Suffolk Limited
- HUNT, Jonathan Michael - Director at Wilderness Reserve Suffolk Limited
- HUNT, Jonathan Michael - Director at Ocubis Capital Advisers Limited
Registered address
300 companies are registered at this address - likely a registration agent.