City Pavilion (London) Ltd

About

Registered Number: 03516786
Date of Incorporation: 25/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 266 Kingsland Road, London, E8 4DG,

 

City Pavilion (London) Ltd was established in 1998, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Mcgougan, Malcolm James Andrew, Midgley, Nicholas Walter, Schulte, Annerose, Wilson, Marylynn Patrica, Barber, Judith Helen, Dr, Christofi, John Dylan, Balmer, Stuart, Barber, John Duncan, Dr, Davies, Owen, Diana, Pasquale, Faulkner, Justin Charles, Hill, Natasha, Hockley, David Phillip, Hoh, Aidan, Lawrence, Tessa, Tree, John, Varesi Monti, Alberto, Walker, Adrian Christopher Francis, Wilson, Marlynn Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOUGAN, Malcolm James Andrew 09 November 2017 - 1
MIDGLEY, Nicholas Walter 27 November 2013 - 1
SCHULTE, Annerose 30 November 2010 - 1
WILSON, Marylynn Patrica 30 November 2010 - 1
BALMER, Stuart 15 December 1999 27 September 2017 1
BARBER, John Duncan, Dr 25 February 1998 01 October 1998 1
DAVIES, Owen 30 October 2006 25 February 2008 1
DIANA, Pasquale 01 February 2012 31 December 2014 1
FAULKNER, Justin Charles 25 January 2016 04 July 2019 1
HILL, Natasha 01 October 1998 16 November 1999 1
HOCKLEY, David Phillip 18 February 2003 31 May 2003 1
HOH, Aidan 05 February 2004 08 July 2005 1
LAWRENCE, Tessa 28 November 2000 07 February 2002 1
TREE, John 07 February 2001 12 November 2004 1
VARESI MONTI, Alberto 01 June 2005 01 May 2010 1
WALKER, Adrian Christopher Francis 07 February 2002 17 July 2002 1
WILSON, Marlynn Patricia 01 October 1998 13 June 2000 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Judith Helen, Dr 25 February 1998 01 October 1998 1
CHRISTOFI, John Dylan 10 December 2003 22 June 2015 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 16 October 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 28 March 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 22 November 2017
AP01 - Appointment of director 09 November 2017
AD01 - Change of registered office address 29 March 2017
CS01 - N/A 14 March 2017
AP04 - Appointment of corporate secretary 21 February 2017
TM02 - Termination of appointment of secretary 27 January 2017
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 01 March 2016
AD01 - Change of registered office address 15 July 2015
AP04 - Appointment of corporate secretary 15 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AP01 - Appointment of director 11 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 23 March 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 11 March 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 03 December 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 23 March 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 02 March 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 24 January 2011
AD01 - Change of registered office address 19 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
AA - Annual Accounts 19 July 2007
363s - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 26 April 2006
363s - Annual Return 13 April 2006
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 11 November 2003
363a - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 22 December 2002
363a - Annual Return 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
RESOLUTIONS - N/A 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2002
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
287 - Change in situation or address of Registered Office 11 June 2001
363a - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 04 January 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363s - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
AA - Annual Accounts 04 January 2000
RESOLUTIONS - N/A 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
363s - Annual Return 07 April 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
MEM/ARTS - N/A 19 June 1998
CERTNM - Change of name certificate 17 June 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 26 March 1998
NEWINC - New incorporation documents 25 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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