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PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE)

Learn more about PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00678356
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SALERNO PROPERTIES LIMITED
MORTGAGE DEBENTURE - Outstanding on 2004.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.13
ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE - Outstanding on 2011.11.17

List of company documents:

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PREVSHO FROM 30/06/2016 TO 31/03/2016
Form type: AA01
Date: 2016.05.19
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL KOBSA / 01/08/2014
Form type: CH01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM
Form type: AD01
Date: 2014.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, ENERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL KOBSA / 18/11/2013
Form type: CH01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS HAUSER / 18/11/2013
Form type: CH01
Date: 2013.11.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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SECTION 519
Form type: MISC
Date: 2013.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.24
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL KOBSA / 17/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
Child documents:
Document type: ANNOTATION
Date: 2004.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.16
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, HILL HOUSE, HIGHGATE HOUSE, LONDON, N19 5UU
Form type: 287
Date: 2004.08.17
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.22

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Company directors and board members:

EDITH RENAUD (current)
Secretary, 1996.10.31
TALACKER 35 CH 8001 , ZURICH
FOREIGN
SWITZERLAND
TOBIAS HAUSER (current)
Director, LAWYER, 1997.12.03
BERGSTRASSE 233 , MEILEN
CH-8706
SWITZERLAND
MICHAL KOBSA (current)
Director, LAWYER, 2006.01.16
HOHENSTRASSE 48 , CH-8700 KUSNACHT
SWITZERLAND
STEPHANIE BILL (resigned)
Secretary, 1992.10.29 - 1996.10.31
DAMMBODENSTR 5 , VOLKETSWIL CH-8604
FOREIGN
SWITZERLAND
VITAL HAUSER (resigned)
Director, ATTORNEY AT LAW, 1992.10.29 - 2006.01.16
TALACKER 35 , 8001 ZURICH
SWITZERLAND
Date 2016.03.31
Tangible Fixed Assets £ 20
Current Assets £ 3,378,506
Debtors £ 3,035,978
Shareholder Funds £ 5,792,267
Profit Loss Account Reserve £ 5,792,167
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 14,591,267
Net Current Assets Liabilities £ 2,998,669
Creditors Due Within One Year £ 379,837
Cash Bank In Hand £ 342,528
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 200 B Ordinary shares of 5p each
Creditors Due After One Year £ 8,799,000

Companies near to PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company PAVOT PROPERTY INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.10. Reload the data