PAVILION SQUARE MANAGEMENT COMPANY (ESTATE) LIMITED

Company number 04975682

34 officers / 29 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 28 June 2023

UK Limited Company What's this?

• Registration number: 08226965

HITCHEN, Gwendoline Ruth

• Correspondence address: 3 Pavilon Square, London, United Kingdom, SW17 7DN
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MONIRAM, Nora Evelyn Noelle

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

SHARDA, Pavan

• Correspondence address: 1 Pavilion Square, Beechcroft Road, London, United Kingdom, SW17 7DN
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Teacher

TAHERZADEH, Farid

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: 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: Financial 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

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 1 September 2006

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: 20 March 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

BURKE, Jeremy Paul

• Correspondence address: 19 Pavilion Square, London, United Kingdom, SW17 7DN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 January 2015
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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

DARVALL, Timothy Richard

• Correspondence address: 4 Addison Crescent, London, W14 8JP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 March 2009
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GORDON, James Iain

• Correspondence address: 4 Pavilion Square, London, England, SW17 7DN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 May 2012
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: Financial 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

MAGEIROU, Kleanthi

• Correspondence address: 14 Pavilion Square, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 March 2009
• Resigned on: 11 September 2014
• Nationality: Greek
• Occupation: Practice Manager

RAJPUT, Jatinder Paul

• Correspondence address: 17 Pavilion Square, Beechcroft Road, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 March 2009
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

RAYNOR, Lloyd James

• Correspondence address: Flat 21, Pavilion Square, Beechcroft Square, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 March 2009
• Resigned on: 7 February 2010
• 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: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Build Director

RICHES, Carl Anthony

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

SAVAGE, Jason Daniel

• Correspondence address: 13 Pavilion Square, London, United Kingdom, SW17 7DN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 October 2015
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TATLOW, Pamela Rose

• Correspondence address: 18 Pavilion Square, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 March 2009
• Resigned on: 16 May 2015
• Nationality: British
• Occupation: Chief Executive

TAYLOR, George Frederick Brook

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 27 January 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Unemployed

TRAMONTANO, Fabio

• Correspondence address: 266 Kingsland Road, London, England, E8 4DG
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 11 February 2013
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England/London
• Occupation: Operations Director

WARD, Nigel Maurice

• Correspondence address: 15 Pavilion Square, London, England, SW17 7DN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 November 2011
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTERHALTER, Karen Lisa

• Correspondence address: 16 Pavilion Square, London, SW17 7DN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 October 2007
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

WORTHINGTON, Alejandro

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 May 2022
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• 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