LP

LONDON PAVILION LIMITED

Dissolved

Company number 03043239

London · Incorporated 7 April 1995

Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FARTHINGWAY PLC · 7 April 1995 – 13 October 1995

TROCADERO PLC · 13 October 1995 – 23 April 1998

CHORION PLC · 23 April 1998 – 16 May 2002

NOVUS BARS LIMITED · 6 December 2005 – 23 June 2009

Company overview

LONDON PAVILION LIMITED, a private limited company registered in England and Wales, was dissolved on 6 April 2011 having been incorporated on 7 April 1995. It has changed its name 4 times, most recently from NOVUS BARS LIMITED on 6 December 2005. Its registered office is at Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: RICHARDS, Stephen (appointed 23 May 2005) and CAMPBELL, Andrew Maxwell (appointed 19 May 2010). SHERRINGTON, James David serves as company secretary (appointed 7 April 2010). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2007, on 30 July 2008. 184 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAMPBELL, Andrew Maxwell
Director
19 May 2010
SJ
SHERRINGTON, James David
Secretary
7 April 2010
RS
RICHARDS, Stephen
Director
23 May 2005
HJ
HOLBROOK, Jane Susan
Director · Resigned
13 November 2006
PS
PALMER, Steven Mark
Director · Resigned
5 July 2001
CR
COHEN, Robert Digby Paul
Director · Resigned
27 January 2001
WN
WILLIAMS, Nicholas James
Director · Resigned
26 January 2001
IN
IRENS, Nicholas James
Director · Resigned
22 July 1999
CJ
CONLAN, John Oliver
Director · Resigned
2 September 1997
TN
TAMBLYN, Nicholas
Director · Resigned
28 July 1997
LD
LANE, David Charles William
Director · Resigned
24 July 1997
GM
GARDNER, Malcolm William
Director · Resigned
10 March 1997
DP
DONOVAN, Patrick Anthony
Director · Resigned
13 February 1997
BA
BIRT, Adam
Secretary · Resigned
9 October 1995
EM
EVANS, Malcolm
Director · Resigned
9 October 1995
GJ
GLEEK, Julian
Director · Resigned
9 October 1995
BM
BOYES, Mark
Director · Resigned
9 October 1995
ED
EMES, Damon
Director · Resigned
9 October 1995
LN
LESLAU, Nicholas Mark
Director · Resigned
9 October 1995
WN
WRAY, Nigel William
Director · Resigned
9 October 1995
AW
ASTOR, William Waldorf, Viscount
Director · Resigned
9 October 1995
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 1995
CP
CHARLTON, Peter John
Nominee Director · Resigned
7 April 1995
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
7 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
6 January 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 July 2010 View
Liquidation In Administration Extension Of Period
Insolvency
28 July 2010 View
Liquidation In Administration Extension Of Period
Insolvency
28 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
21 January 2010 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
21 August 2009 View
Liquidation In Administration Proposals
Insolvency
20 August 2009 View
Legacy
Address
4 July 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
2 July 2009 View
Certificate Change Of Name Company
Change Of Name
23 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Accounts
25 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Legacy
Capital
20 December 2005 View
Auditors Resignation Company
Auditors
13 December 2005 View
Resolution
Resolution
6 December 2005 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 December 2005 View
Re Registration Memorandum Articles
Incorporation
6 December 2005 View
Legacy
Reregistration
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Group
Accounts
31 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Certificate Capital Reduction Issued Capital
Capital
16 May 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Legacy
Capital
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Resolution
Resolution
15 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Capital
10 September 2001 View
Legacy
Capital
7 September 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full Group
Accounts
16 June 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Resolution
Resolution
25 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Capital
18 July 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Mortgage
18 September 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Capital
16 July 1999 View
Accounts With Accounts Type Full Group
Accounts
11 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
22 October 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1998 View
Legacy
Mortgage
11 July 1998 View
Legacy
Annual Return
9 June 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Resolution
Resolution
28 April 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Capital
15 April 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
3 October 1997 View
Accounts With Made Up Date
Accounts
2 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Capital
30 July 1997 View
Accounts With Accounts Type Full Group
Accounts
4 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Resolution
Resolution
21 May 1997 View
Resolution
Resolution
21 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Mortgage
31 December 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Annual Return
14 June 1996 View
Statement Of Affairs
Miscellaneous
21 May 1996 View
Legacy
Capital
21 May 1996 View
Legacy
Capital
28 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
10 April 1996 View
Memorandum Articles
Incorporation
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Resolution
Resolution
10 April 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Capital
4 April 1996 View
Legacy
Capital
12 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
29 February 1996 View
Auditors Resignation Company
Auditors
22 February 1996 View
Legacy
Capital
9 February 1996 View
Legacy
Capital
9 February 1996 View
Legacy
Capital
26 January 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Memorandum Articles
Incorporation
10 November 1995 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Accounts
9 November 1995 View
Legacy
Address
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Capital
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Resolution
Resolution
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
16 October 1995 View
Application To Commence Business
Incorporation
16 October 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 October 1995 View
Certificate Change Of Name Company
Change Of Name
12 October 1995 View
Incorporation Company
Incorporation
7 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

TOWER 18 MIDCO LIMITED
#13905721
Wework, 1st Floor, 2 Eastbourne Terrace, London, W2 6LG
active
TOWER 18 BIDCO LIMITED
#13906586
Wework, 1st Floor, 2 Eastbourne Terrace, London, W2 6LG
active
TOWER 18 TOPCO LIMITED
#13904422
Wework, 1st Floor, 2 Eastbourne Terrace, London, W2 6LG
active
PADEL CENTRAL LIMITED
#13246614
Belfry House, Champions Way, Hendon, NW4 1PX
dissolved
EVERLIGHT RADIOLOGY LIMITED
#11070491
Level 6, West, 350 Euston Road, London, NW1 3AX
active
Show all related companies

Companies at this postcode

EC2P 2YU

ACRECREST LIMITED
#00105618
dissolved
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
#00167605
dissolved
CITY WALL (HOLDINGS) LIMITED
#00228008
dissolved
NBP DEVELOPMENTS LIMITED
#00322509
dissolved
CARLTON SCREEN ADVERTISING LIMITED
#00338786
dissolved
See all companies at EC2P 2YU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.