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PAVILION SQUARE MANAGEMENT COMPANY (APARTMENTS) LIMITED

Company number 04975681

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Officers: 26 officers / 20 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
3 July 2023

UK Limited Company What's this?

Registration number
08226965

BASSI, Tanya

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
October 1976
Appointed on
24 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Forensic Accountant

KARLSSON, Maria Helen

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
September 1970
Appointed on
2 March 2009
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Office Manager

PROCTOR, Penelope Jane

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
September 1987
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
N/A

SHARDA, Pavan

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
February 1965
Appointed on
24 February 2015
Nationality
British
Country of residence
England
Occupation
Teacher

TRAMONTANO, Fabio

Correspondence address
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
November 1983
Appointed on
9 January 2013
Nationality
British
Country of residence
England/London
Occupation
Operations Director

BYLES, Debra Ann

Correspondence address
27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

KINGSTON, Paul

Correspondence address
20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Finance Director

ANDERTONS LIMITED

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
31 December 2007

M & N SECRETARIES LIMITED

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Nominee Secretary
Appointed on
1 January 2008
Resigned on
3 October 2017

MANAGED EXIT LIMITED

Correspondence address
Haus Block Management, 266 Kingsland Road, London, England, E8 4DG
Role Resigned
Secretary
Appointed on
14 September 2017
Resigned on
28 June 2023

UK Limited Company What's this?

Registration number
06631310

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

BRADFORD, Stewart Michael

Correspondence address
3 Midsummers Walk, Horsell, Woking, Surrey, GU21 4RG
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 November 2003
Resigned on
21 August 2007
Nationality
British
Occupation
Land Director

BYLES, Debra Ann

Correspondence address
27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
25 November 2003
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLAND, Lucy Elizabeth

Correspondence address
31 Rodwell Road, London, United Kingdom, SE22 9LF
Role Resigned
Director
Date of birth
August 1980
Appointed on
28 January 2009
Resigned on
13 March 2014
Nationality
British
Occupation
Lawyer

HERSEY, Raymond Jeffrey

Correspondence address
51 Corfe Way, Farnborough, Hampshire, GU14 6TS
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 2004
Resigned on
19 July 2004
Nationality
British
Occupation
Build Director

JANOO, Paul

Correspondence address
24 Pavilion Square, London, United Kingdom, SW17 7DN
Role Resigned
Director
Date of birth
October 1977
Appointed on
8 June 2010
Resigned on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of It

KINGSTON, Paul

Correspondence address
20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 April 2004
Resigned on
1 September 2006
Nationality
British
Occupation
Finance Director

LEE BRINDLE, Karen Susan

Correspondence address
16 Grenadier Place, The Village, Caterham, Surrey, CR3 5ZE
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 December 2003
Resigned on
1 February 2006
Nationality
British
Occupation
Director

MACNAUGHT, Paul James

Correspondence address
Flat 9, Pavilion Square, Beechcroft Road, London, SW17 7DN
Role Resigned
Director
Date of birth
April 1973
Appointed on
2 March 2009
Resigned on
5 March 2010
Nationality
British
Occupation
Civil Servant

RAYNOR, Lloyd James

Correspondence address
31 Rodwell Road, London, United Kingdom, SE22 9LF
Role Resigned
Director
Date of birth
August 1978
Appointed on
2 March 2009
Resigned on
22 August 2015
Nationality
British
Occupation
Investment Advisor

RICHES, Carl Anthony

Correspondence address
13 Eliot Close, Camberley, Surrey, GU15 1LW
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 August 2004
Resigned on
21 August 2007
Nationality
British
Country of residence
England
Occupation
Build Director

SAINTY, Anna

Correspondence address
20 Pavilion Square, London, SW17 7DN
Role Resigned
Director
Date of birth
December 1979
Appointed on
2 March 2009
Resigned on
1 June 2010
Nationality
British
Occupation
Teacher

SHARDA, Pavan

Correspondence address
1 Pavilion Square, Beechcroft Road, London, SW17 7DN
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 November 2007
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Director

SIMMONS, Mark Samuel

Correspondence address
8 Pavilion Square, London, SW17 7DN
Role Resigned
Director
Date of birth
January 1978
Appointed on
2 March 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 November 2003
Resigned on
25 November 2003