The Pavilions Limited

Active03649669 Private limited company
Incorporated
14 October 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pascal Estienne
Naji Kassir
Nigel David Craig
Accounts type
Dormant
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Estienne, Pascal
Director · Appointed 26 September 2026
French
Born January 1956 (70)
Kassir, Naji
Director · Appointed 19 September 2026
British
Born June 1969 (57)
Craig, Nigel David
Director · Appointed 17 September 2026
British
Born January 1950 (76)
Corporate Secretary · Appointed 1 April 2023
Also at Tedworth North Management Limited, The Pulse (Finchley Road) Management Limited, Hill Court (Putney) Maintenance Limited · more companies
Director · Appointed 13 March 2006
Also at Pavilion Apartments (St. John's Wood) Limited
British
Born January 1968 (58)
Director · Appointed 21 November 2002
Also at St. John's Wood Court Limited, Pavilion Apartments (St. John's Wood) Limited, Clarendon Court (MV) RTM Company Limited
British
Born September 1951 (75)
Director · Appointed 21 November 2002
Also at Summercroft Limited, Zedmanor Limited · more companies
British
Born January 1943 (83)
Officer history (18 former)
26 September 2026
Appointed Estienne, Pascal as Director
19 September 2026
Appointed Kassir, Naji as Director
17 September 2026
Appointed Craig, Nigel David as Director
27 August 2024
Resigned Chadha, Rohit as Director
1 April 2023
Appointed D&G Block Management Limited as Corporate Secretary
3 March 2023
Resigned Woodberry Secretarial Limited as Corporate Secretary
2 July 2018
Appointed Southworth, Ian Keith as Director
2 July 2018
Resigned Southworth, Ian Keith as Director
15 January 2018
Resigned Durst, Manfred as Director
6 January 2017
Appointed Woodberry Secretarial Limited as Corporate Secretary
6 January 2017
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2015
Appointed Chadha, Rohit as Director
7 March 2014
Resigned Stecker, Stanley as Director
26 May 2012
Resigned Grant, Andrew as Director
8 August 2011
Resigned Gavin, Peter as Director
7 December 2010
Appointed Gavin, Peter as Director
13 March 2006
Appointed Joseph, Jonathan Mark as Director
17 February 2006
Resigned Hackworth, Frederick William as Director
29 April 2004
Resigned Hughes, Robin Firth as Director
21 November 2002
Appointed Hackworth, Frederick William as Director
21 November 2002
Appointed Grant, Andrew as Director
21 November 2002
Appointed Stecker, Stanley as Director
21 November 2002
Appointed Warshaw, Michael Charles as Director
21 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Haq, Mansurul as Director
21 November 2002
Appointed Durst, Manfred as Director
21 November 2002
Resigned Worsley Secretarial Limited as Corporate Secretary
21 November 2002
Resigned Rapp, Ira Sheldon as Director
21 November 2002
Appointed Hughes, Robin Firth as Director
17 June 2002
Resigned Branth, William Thore as Director
3 December 2001
Appointed Rapp, Ira Sheldon as Director
3 December 2001
Appointed Branth, William Thore as Director
3 December 2001
Resigned Tannenbaum, Michael Joel as Secretary
3 December 2001
Resigned Rapp, Ira Sheldon as Director
3 December 2001
Appointed Worsley Secretarial Limited as Corporate Secretary
3 December 2001
Resigned Branth, William Thore as Director
28 January 2000
Resigned El Secretaries Limited as Corporate Secretary
28 January 2000
Appointed Tannenbaum, Michael Joel as Secretary
14 October 1998
Resigned E L Nominees Limited as Corporate Director
14 October 1998
Appointed Branth, William Thore as Director
14 October 1998
Appointed El Secretaries Limited as Corporate Secretary
14 October 1998
Appointed Rapp, Ira Sheldon as Director
14 October 1998
Appointed E L Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 £150 2024 2025 £125 £125
Balance sheet detail
20252024
Net Assets£125
Shareholder Funds£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
23 December 2025Accounts for a dormant company31 March 2025
5 November 2025Confirmation statement with updates14 October 2025
27 March 2025Accounts for a dormant company31 March 2024
19 November 2024Confirmation statement with updates14 October 2024
Show all recent filings

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