PAVILION ROAD DEVELOPMENTS LIMITED
UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE LE8 6ZG- Active
- Private Limited Company
- Company No. 10743072
- Last Updated: 01 Mar 2024
Company Profile
PAVILION ROAD DEVELOPMENTS LIMITED was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in WHETSTONE. PAVILION ROAD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | PAVILION ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10743072 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F WHITEACRES CAMBRIDGE ROAD WHETSTONE LE8 6ZG |
|---|---|
| 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 |
|---|---|
| Mr Ross Tyler Whiting Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nigel Troth Nationality: British |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Arthur Frederick Whiting Nationality: British |
Dates: Thursday, April 27, 2017 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAVILION ROAD DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAVILION ROAD DEVELOPMENTS LIMITED | 27 Apr 2017 |
| PALMERS INTERIORS & SOFT FURNISHINGS LIMITED | 04 Apr 2019 |