PAVONINE LIMITED
BELMONT HOUSE THIRD FLOOR, SUITE ASCO-303, BELMONT ROAD, UXBRIDGE UB8 1HE- Active
- Private Limited Company
- Company No. 05281031
- Last Updated: 01 Mar 2024
Company Profile
PAVONINE LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in UXBRIDGE. PAVONINE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 3 months and 14 days.
| Name | PAVONINE LIMITED |
|---|---|
| Company number | 05281031 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELMONT HOUSE THIRD FLOOR, SUITE ASCO-303 BELMONT ROAD UXBRIDGE UB8 1HE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Christian Jan Dayer Nationality: Swiss |
Dates: Thursday, July 20, 2017 - present
right to appoint and remove directors as trust
|
| Mr Colin Richard Walker Nationality: British Island Of Jersey |
Dates: Thursday, July 20, 2017 - present
right to appoint and remove directors as trust
|
| Ms Anna Kathleen Nydegger- Mcfadyen Nationality: Swiss |
Dates: Thursday, July 20, 2017 - present
right to appoint and remove directors as trust
|
| Mr Nicolas Jouan Nationality: Swiss |
Dates: Wednesday, February 1, 2017 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against PAVONINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAVONINE LIMITED | 09 Nov 2004 |