PAVEHALL PUBLIC LIMITED COMPANY
2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON NW10 6RE- Active
- Public Limited Company
- Company No. 01384760
- Last Updated: 01 Mar 2024
Company Profile
PAVEHALL PUBLIC LIMITED COMPANY was incorporated on Friday, August 18, 1978 as a Public Limited Company with registered address in LONDON. PAVEHALL PUBLIC LIMITED COMPANY has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 46 years 2 months and 21 days.
| Name | PAVEHALL PUBLIC LIMITED COMPANY |
|---|---|
| Company number | 01384760 |
| Company type | Public Limited Company |
| Incorporation date | 18 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WESTMORELAND HOUSE CUMBERLAND PARK LONDON NW10 6RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pavehall Group Limited Aztec Row, Berners Road, N1 0PW |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Damian Finbar Tiernan Nationality: Irish |
Dates: Tuesday, April 4, 2023 - Tuesday, May 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Anthony Ludlam Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Kevin Duffy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PAVEHALL PUBLIC LIMITED COMPANY | 18 Aug 1978 |