Paviors Property Limited in Charterhouse Square LONDON - EC1M 6AN

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Paviors Property Limited LONDON

Paviors Property started in year 2009 as Private Limited Company with registration number 07064101. The Paviors Property company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Paviors House Charterhouse. Postal code: EC1M 6AN.

The company has 2 directors, namely Ian L., John P.. Of them, Ian L., John P. have been with the company the longest, being appointed on 2 November 2009. As of 25 April 2024, there were 3 ex directors - Andrew P., Nigel K. and others listed below. There were no ex secretaries.

Paviors Property Limited Address / Contact

Office Address	Paviors House Charterhouse
Office Address2	Charterhouse Square
Town	London
Post code	EC1M 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07064101
Date of Incorporation	Mon, 2nd Nov 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Ian L.

Position: Director

Appointed: 02 November 2009

John P.

Position: Director

Appointed: 02 November 2009

Andrew P.

Position: Director

Appointed: 02 November 2009

Resigned: 22 June 2020

Nigel K.

Position: Director

Appointed: 02 November 2009

Resigned: 12 November 2018

Thomas B.

Position: Director

Appointed: 02 November 2009

Resigned: 20 October 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is John F. The abovementioned PSC has significiant influence or control over this company,.

John F.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 31st, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download
AA	Dormant company accounts made up to November 30, 2020 filed on: 27th, October 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2020 filed on: 10th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2020 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 20, 2020 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 25th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 2, 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 9th, August 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2018 filed on: 12th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 6th, July 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 2, 2017 filed on: 11th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 18th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 2, 2016 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 10th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 14th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 16th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 13th, August 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on November 13, 2012. Old Address: 3 Ridgemount Gardens Enfield Middlesex EN2 8QL England filed on: 13th, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on November 13, 2012. Old Address: Paviors' House Charterhouse Charterhouse Square London EC1M 6AN United Kingdom filed on: 13th, November 2012	address	Free Download (1 page)
CH01	On November 1, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 30th, November 2011	annual return	Free Download (7 pages)
CH01	On November 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On November 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On November 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On November 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
CH01	On November 30, 2011 director's details were changed filed on: 30th, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2010 filed on: 8th, December 2010	annual return	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2009	incorporation	Free Download (14 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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