City Pavilion (london) Limited LONDON


Founded in 1998, City Pavilion (london), classified under reg no. 03516786 is an active company. Currently registered at 266 Kingsland Road E8 4DG, London the company has been in the business for twenty six years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since June 18, 1998 City Pavilion (london) Limited is no longer carrying the name City Pavillion (london).

The company has 4 directors, namely Malcolm M., Alex O. and Peter C. and others. Of them, Nicholas M. has been with the company the longest, being appointed on 27 November 2013 and Malcolm M. has been with the company for the least time - from 9 November 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

City Pavilion (london) Limited Address / Contact

Office Address 266 Kingsland Road
Town London
Post code E8 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03516786
Date of Incorporation Wed, 25th Feb 1998
Industry Residents property management
End of financial Year 28th February
Company age 26 years old
Account next due date Thu, 30th Nov 2023 (370 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Malcolm M.

Position: Director

Appointed: 09 November 2017

Managed Exit Limited

Position: Corporate Secretary

Appointed: 27 October 2016

Alex O.

Position: Director

Appointed: 01 June 2015

Peter C.

Position: Director

Appointed: 16 December 2013

Nicholas M.

Position: Director

Appointed: 27 November 2013

Kevin F.

Position: Director

Appointed: 25 January 2016

Resigned: 24 August 2022

Justin F.

Position: Director

Appointed: 25 January 2016

Resigned: 04 July 2019

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2015

Resigned: 27 January 2017

Pasquale D.

Position: Director

Appointed: 01 February 2012

Resigned: 31 December 2014

Marylynn W.

Position: Director

Appointed: 30 November 2010

Resigned: 24 August 2022

Annerose S.

Position: Director

Appointed: 30 November 2010

Resigned: 24 August 2022

Owen D.

Position: Director

Appointed: 30 October 2006

Resigned: 25 February 2008

Alberto V.

Position: Director

Appointed: 01 June 2005

Resigned: 01 May 2010

Aidan H.

Position: Director

Appointed: 05 February 2004

Resigned: 08 July 2005

John C.

Position: Secretary

Appointed: 10 December 2003

Resigned: 22 June 2015

David H.

Position: Director

Appointed: 18 February 2003

Resigned: 31 May 2003

Adrian W.

Position: Director

Appointed: 07 February 2002

Resigned: 17 July 2002

Pkf Littlejohn Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 May 2001

Resigned: 10 December 2003

Stuart B.

Position: Secretary

Appointed: 08 February 2001

Resigned: 30 April 2001

John T.

Position: Director

Appointed: 07 February 2001

Resigned: 12 November 2004

Reginald S.

Position: Director

Appointed: 28 January 2001

Resigned: 24 August 2022

Tessa L.

Position: Director

Appointed: 28 November 2000

Resigned: 07 February 2002

Juliet T.

Position: Secretary

Appointed: 28 November 2000

Resigned: 07 February 2001

Juliet T.

Position: Director

Appointed: 21 June 2000

Resigned: 07 February 2001

Stuart B.

Position: Director

Appointed: 15 December 1999

Resigned: 27 September 2017

Janet J.

Position: Secretary

Appointed: 14 December 1999

Resigned: 28 November 2000

John B.

Position: Secretary

Appointed: 16 November 1999

Resigned: 07 December 1999

Janet J.

Position: Director

Appointed: 01 October 1998

Resigned: 28 November 2000

Anita K.

Position: Director

Appointed: 01 October 1998

Resigned: 16 November 1999

Marlynn W.

Position: Director

Appointed: 01 October 1998

Resigned: 13 June 2000

Natasha H.

Position: Director

Appointed: 01 October 1998

Resigned: 16 November 1999

Reginald S.

Position: Secretary

Appointed: 01 October 1998

Resigned: 16 November 1999

John B.

Position: Director

Appointed: 25 February 1998

Resigned: 01 October 1998

Judith B.

Position: Secretary

Appointed: 25 February 1998

Resigned: 01 October 1998

John B.

Position: Director

Appointed: 25 February 1998

Resigned: 01 October 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1998

Resigned: 25 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1998

Resigned: 25 February 1998

Company previous names

City Pavillion (london) June 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth212121       
Balance Sheet
Current Assets      11 19614 00015 45112 284
Net Assets Liabilities  212121217 4089 85412 30011 717
Net Assets Liabilities Including Pension Asset Liability212121       
Reserves/Capital
Shareholder Funds212121       
Other
Version Production Software       2 021 2 023
Called Up Share Capital Not Paid Not Expressed As Current Asset21212121212121212121
Creditors      3 8094 1673 172588
Net Current Assets Liabilities      7 3879 83312 27911 696
Total Assets Less Current Liabilities      7 4089 85412 30011 717
Number Shares Allotted 2121212121    
Par Value Share 11111    
Share Capital Allotted Called Up Paid212121       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on February 28, 2023
filed on: 10th, November 2023
Free Download (5 pages)

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