The Pavilion Hotel Limited in LONDON

The Pavilion Hotel Limited LONDON

The Pavilion Hotel started in year 1993 as Private Limited Company with registration number 02863355. The The Pavilion Hotel company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 5 Richbell Place. Postal code: WC1N 3LA.

The company has 3 directors, namely Stephen L., Simon P. and Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 13 October 1993 and Stephen L. has been with the company for the least time - from 9 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian L. who worked with the the company until 22 October 2023.

The Pavilion Hotel Limited Address / Contact

Office Address	5 Richbell Place
Town	London
Post code	WC1N 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02863355
Date of Incorporation	Wed, 13th Oct 1993
Industry	Hotels and similar accommodation
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Stephen L.

Position: Director

Appointed: 09 January 2014

Simon P.

Position: Director

Appointed: 01 November 2003

Peter L.

Position: Director

Appointed: 13 October 1993

Stella L.

Position: Director

Appointed: 12 December 2007

Resigned: 21 May 2014

Brian L.

Position: Secretary

Appointed: 13 October 1993

Resigned: 22 October 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 October 1993

Resigned: 13 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1993

Resigned: 13 October 1993

Brian L.

Position: Director

Appointed: 13 October 1993

Resigned: 22 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Lowy Holdings Limited from London, England. This PSC is categorised as "a holding company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Lowy Holdings Limited

134 Wigmore Street, London, W1U 3SE, England

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England
Place registered	England And Wales
Registration number	7088365
Notified on	13 October 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 25th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 25th, May 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-09-30 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 5th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-05: 4410000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 23rd, October 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 8th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 30th, October 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 14th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 11th, November 2010	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 26th, March 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-09-30 filed on: 23rd, March 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 22nd, October 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 21st, May 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 29th, October 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/09/2007 filed on: 25th, April 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-10 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-10-31 filed on: 23rd, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 23rd, May 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-11 (Director's particulars changed)	annual return
363s	Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-14 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-26 - Annual return with full member list filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-07 - Annual return with full member list filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 18th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 18th, May 2001	accounts	Free Download (16 pages)
363s	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 5th, June 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 5th, June 2000	accounts	Free Download (18 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 9th, June 1999	accounts	Free Download (18 pages)
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 27th, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 27th, May 1998	accounts	Free Download (15 pages)
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-10-29 - Annual return with full member list filed on: 29th, October 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 16th, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 16th, July 1997	accounts	Free Download (15 pages)
363s	Period up to 1996-10-25 - Annual return with full member list filed on: 25th, October 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-10-25 - Annual return with full member list filed on: 25th, October 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 22nd, April 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 22nd, April 1996	accounts	Free Download (12 pages)
363s	Period up to 1995-11-21 - Annual return with full member list filed on: 21st, November 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-11-21 - Annual return with full member list filed on: 21st, November 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 16th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 16th, August 1995	accounts	Free Download (12 pages)
363s	Period up to 1994-10-26 - Annual return with full member list filed on: 26th, October 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-10-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1994-10-26 - Annual return with full member list filed on: 26th, October 1994	annual return
363(288)	Annual return drawn up to 1994-10-26 (Secretary's particulars changed;director's particulars changed)	annual return

The Pavilion Hotel Limited LONDON

The Pavilion Hotel Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Simon P.

Peter L.

Stella L.

Brian L.

Instant Companies Limited

Swift Incorporations Limited

Brian L.

People with significant control

Company filings

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