The Pavilion Hotel Limited

Company Name	The Pavilion Hotel Limited
Company Status	Active
Company Number	02863355
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Peter Michael Lowy
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 27 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Simon Donald Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(10 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Daphne Close Great Notley Essex CM77 7YZ

Director Name	Mr Stephen Julius Lowy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(20 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Richbell Place London WC1N 3LA

Director Name	Mr Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Secretary Name	Mr Brian Francis Levy
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Mrs Stella Lowy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rudgwick Terrace Avenue Road St Johns Wood London NW8 6BR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Richbell Place London WC1N 3LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£13,887,785
Cash	£1,112,413
Current Liabilities	£3,856,855

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

18 January 2003	Delivered on: 5 February 2003 Satisfied on: 7 October 2006 Persons entitled: Peter Michael Lowy Classification: Second legal charge Secured details: The principal sum of Â£1,750,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a vienna westminster hotel 13 to 19 (inclusive) leinster square london W2 t/no: NGL194196. See the mortgage charge document for full details. Fully Satisfied
8 May 2000	Delivered on: 24 May 2000 Satisfied on: 25 January 2014 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 26 april 2000. Particulars: The kings hotel 39-141 kings road brighton title number ESX203135TOGETHER with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease. Fully Satisfied
11 December 1997	Delivered on: 19 December 1997 Satisfied on: 25 January 2014 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due by any group member to the chargee as trustee for itself and any other lender supplemental to the legal charge dated 26TH april 1996. Particulars: F/H 9,11 & 13 linton road oxford t/no.ON34670 and f/h property k/a 7 north moor road oxford t/no.ON32108 and all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) fixed plant and machinery. Fully Satisfied
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
26 April 1996	Delivered on: 14 May 1996 Satisfied on: 25 January 2014 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company and any subsidiary of the pavilion hotel limited to the chargee on any account whatsoever. Particulars: F/H property k/a the vienna london house hotel and being 78,79 80 and 81 and 82 kensington gardens square westminster t/n LN153254,LN48867 and 416050 and all that f/h property k/a the vienna westminster hotel and being 13,14,15,16,17 and 18 and 19 leicester square westminster t/n NGL194196. By way of floating charge the property assets rights and revenues including uncalled share capital. Fully Satisfied
16 November 1995	Delivered on: 24 November 1995 Satisfied on: 19 December 1997 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All amounts outstanding under a facility letter dated 25TH may 1994 between the assignor and the company together with any subsequent amendments thereto replacements thereof and supplemental agreements thereto between the assignor and the company. Particulars: All the company's right title and interest in and under the agreement (the facility letter) and the "security documents" (as defined). See the mortgage charge document for full details. Fully Satisfied
19 July 1994	Delivered on: 4 August 1994 Satisfied on: 1 June 1996 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee secured by the debenture dated 15TH october 1993. Particulars: F/H property k/a the silverdale hotel 78-79 kensington gardens square london t/no LN153254 & A. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1993	Delivered on: 26 October 1993 Satisfied on: 19 December 1997 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Cash collateral assignment Secured details: All monies due or to become due from the company to the chargee or any person who is party (as defined) to the hongkong and shanghai banking corporation limited under or pursuant to the terms of the agreement,this deed or any related security document or on any account whatsorver. Particulars: All the right title and interest of the company in and to all sums (of principal interest) now or from time to time hereafter standing to the credit of or earned on the sterling term deposit account with hsbc investment baking limited in the name of the company having number 059-000-141. Fully Satisfied
5 January 2012	Delivered on: 12 January 2012 Satisfied on: 25 January 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from lowy holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a kings hotel, kings road, brighton t/no ESX203135 together with all buildings and erections and fixtures (but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same. Fully Satisfied
5 January 2012	Delivered on: 12 January 2012 Satisfied on: 17 January 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from lowy holdings limited to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases see image for full details. Fully Satisfied
9 August 2011	Delivered on: 25 August 2011 Satisfied on: 25 January 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed Secured details: All monies due or to become due from lowy holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings being 13, 14, 15, 16, 17, 18 and 19 leinster square london and k/a the vienna westminster hotel t/n NGL194196 and kings hotel kings road brighton t/n ESX203135 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Fully Satisfied
15 October 1993	Delivered on: 26 October 1993 Satisfied on: 1 June 1996 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 January 2020	Registered office address changed from 134 Wigmore Street London W1U 3SE to 5 Richbell Place London WC1N 3LA on 3 January 2020 (1 page)
27 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
18 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 December 2015	Full accounts made up to 31 March 2015 (18 pages)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4,410,000 (8 pages)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4,410,000 (8 pages)
5 November 2015	Register inspection address has been changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE (1 page)
5 November 2015	Director's details changed for Mr Peter Michael Lowy on 10 September 2015 (2 pages)
5 November 2015	Register inspection address has been changed from Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE (1 page)
5 November 2015	Registered office address changed from Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE on 5 November 2015 (1 page)
5 November 2015	Director's details changed for Mr Peter Michael Lowy on 10 September 2015 (2 pages)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 19a Harcourt House Suite 10 Cavendish Square London W1G 0PN to Suite 10 Harcourt House 19a Cavendish Square London W1G 0PN on 2 February 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
23 October 2014	Register inspection address has been changed from 16 Leinster Square London W2 4PR England to Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN (1 page)
23 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,410,000 (8 pages)
23 October 2014	Register inspection address has been changed from 16 Leinster Square London W2 4PR England to Suite 10, 19a Harcourt House Cavendish Square London W1G 0PN (1 page)
23 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4,410,000 (8 pages)
23 May 2014	Termination of appointment of Stella Lowy as a director (1 page)
23 May 2014	Termination of appointment of Stella Lowy as a director (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 9 May 2014 (1 page)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
5 February 2014	Satisfaction of charge 6 in full (4 pages)
25 January 2014	Satisfaction of charge 8 in full (4 pages)
25 January 2014	Satisfaction of charge 5 in full (4 pages)
25 January 2014	Satisfaction of charge 10 in full (4 pages)
25 January 2014	Satisfaction of charge 12 in full (4 pages)
25 January 2014	Satisfaction of charge 8 in full (4 pages)
25 January 2014	Satisfaction of charge 5 in full (4 pages)
25 January 2014	Satisfaction of charge 7 in full (4 pages)
25 January 2014	Satisfaction of charge 12 in full (4 pages)
25 January 2014	Satisfaction of charge 7 in full (4 pages)
25 January 2014	Satisfaction of charge 10 in full (4 pages)
17 January 2014	Satisfaction of charge 11 in full (4 pages)
17 January 2014	Satisfaction of charge 11 in full (4 pages)
9 January 2014	Appointment of Mr Stephen Julius Lowy as a director (2 pages)
9 January 2014	Appointment of Mr Stephen Julius Lowy as a director (2 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4,410,000 (8 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4,410,000 (8 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (8 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (8 pages)
30 September 2011	Full accounts made up to 31 March 2011 (19 pages)
30 September 2011	Full accounts made up to 31 March 2011 (19 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
9 December 2010	Full accounts made up to 31 March 2010 (20 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
26 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
23 March 2010	Full accounts made up to 30 September 2009 (20 pages)
23 March 2010	Full accounts made up to 30 September 2009 (20 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Simon Donald Perkins on 13 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Stella Lowy on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Donald Perkins on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Michael Lowy on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Brian Francis Levy on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Stella Lowy on 13 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
22 October 2009	Director's details changed for Brian Francis Levy on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Michael Lowy on 13 October 2009 (2 pages)
21 May 2009	Full accounts made up to 30 September 2008 (20 pages)
21 May 2009	Full accounts made up to 30 September 2008 (20 pages)
31 October 2008	Return made up to 13/10/08; full list of members (5 pages)
31 October 2008	Return made up to 13/10/08; full list of members (5 pages)
29 October 2008	Full accounts made up to 30 September 2007 (19 pages)
29 October 2008	Full accounts made up to 30 September 2007 (19 pages)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
25 April 2008	Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (19 pages)
21 January 2008	Full accounts made up to 31 March 2007 (19 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2007	Full accounts made up to 31 March 2006 (15 pages)
10 November 2006	Return made up to 13/10/06; full list of members (3 pages)
10 November 2006	Return made up to 13/10/06; full list of members (3 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
8 November 2005	Return made up to 13/10/05; full list of members (3 pages)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
23 May 2005	Full accounts made up to 31 October 2004 (17 pages)
23 May 2005	Full accounts made up to 31 October 2004 (17 pages)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
11 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Full accounts made up to 31 October 2003 (20 pages)
28 May 2004	Full accounts made up to 31 October 2003 (20 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
14 November 2003	Return made up to 13/10/03; full list of members (7 pages)
14 November 2003	Return made up to 13/10/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
18 February 2003	Declaration of assistance for shares acquisition (5 pages)
18 February 2003	Declaration of assistance for shares acquisition (5 pages)
10 February 2003	Ad 24/10/02--------- Â£ si 4400000@1=4400000 Â£ ic 10000/4410000 (2 pages)
10 February 2003	Ad 24/10/02--------- Â£ si 4400000@1=4400000 Â£ ic 10000/4410000 (2 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Nc inc already adjusted 24/10/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 December 2002	Nc inc already adjusted 24/10/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 October 2002	Return made up to 13/10/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 October 2001 (16 pages)
3 September 2002	Full accounts made up to 31 October 2001 (16 pages)
7 November 2001	Return made up to 13/10/01; full list of members (6 pages)
7 November 2001	Return made up to 13/10/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 October 2000 (16 pages)
18 May 2001	Full accounts made up to 31 October 2000 (16 pages)
27 October 2000	Return made up to 13/10/00; full list of members (6 pages)
27 October 2000	Return made up to 13/10/00; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 October 1999 (18 pages)
5 June 2000	Full accounts made up to 31 October 1999 (18 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
19 October 1999	Return made up to 13/10/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 31 October 1998 (18 pages)
9 June 1999	Full accounts made up to 31 October 1998 (18 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
27 October 1998	Return made up to 13/10/98; no change of members (5 pages)
27 October 1998	Return made up to 13/10/98; no change of members (5 pages)
27 May 1998	Full accounts made up to 31 October 1997 (15 pages)
27 May 1998	Full accounts made up to 31 October 1997 (15 pages)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Return made up to 13/10/97; no change of members (5 pages)
29 October 1997	Return made up to 13/10/97; no change of members (5 pages)
16 July 1997	Full accounts made up to 31 October 1996 (15 pages)
16 July 1997	Full accounts made up to 31 October 1996 (15 pages)
25 October 1996	Return made up to 13/10/96; full list of members (8 pages)
25 October 1996	Return made up to 13/10/96; full list of members (8 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Full accounts made up to 31 October 1995 (12 pages)
22 April 1996	Full accounts made up to 31 October 1995 (12 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
24 November 1995	Particulars of mortgage/charge (4 pages)
21 November 1995	Return made up to 13/10/95; no change of members (8 pages)
21 November 1995	Return made up to 13/10/95; no change of members (8 pages)
16 August 1995	Full accounts made up to 31 October 1994 (12 pages)
16 August 1995	Full accounts made up to 31 October 1994 (12 pages)
13 October 1993	Incorporation (18 pages)
13 October 1993	Incorporation (18 pages)

The Pavilion Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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