PAVILION ROAD PROPERTIES LTD

41 MONKS DRIVE, LONDON  W3 0EB
  • Active
  • Private Limited Company
  • Company No. 12541486
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PAVILION ROAD PROPERTIES LTD was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in LONDON. PAVILION ROAD PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 15 days.

Name PAVILION ROAD PROPERTIES LTD
Company number 12541486
Company type Private Limited Company
Incorporation date 31 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 41 MONKS DRIVE
LONDON
W3 0EB
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
Sydney Stephanie Catherine Zuellig Nationality: Swiss Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dimitris Nicholas Panagopoulos Nationality: Greek Dates: Tuesday, March 31, 2020 - Friday, October 29, 2021
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 29 October
Next annual accounts due 29 July 2024, (-109 days left)
Latest accounts 29 October 2022
Next confirmation statement due 28 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PAVILION ROAD PROPERTIES LTD 31 Mar 2020