Company information:
Pavonine Limited (No: 05281031)
Address: BELMONT HOUSE THIRD FLOOR, SUITE ASCO-303, BELMONT ROAD, UXBRIDGE, LONDON, UB8 1HE, ENGLAND
Status: Active
Incorporated: 11-Sep-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-Nov-2023
Industry Class: 70100 - Activities of head offices
Current Director: ATLAS DIRECTORS LIMITED ( From: Jul-2015 )
Current Director: CHRISTIAN JAN DAYER ( DOB: Dec-1980 From: Jul-2017 )
Resigned Director: CAVERSHAM MANAGEMENT LIMITED ( From: Jan-2005 To: Apr-2010 )
Resigned Director: MICHAEL ROBERT CHARLTON ( DOB: Mar-1951 From: Mar-2012 To: Jul-2015 )
Resigned Director: ANDREW DAVID DENZIL CRICHTON ( DOB: Jul-1949 From: Mar-2012 To: Jul-2015 )
Resigned Director: DAVID PERRY GASKELL ( From: Mar-2012 To: Jul-2015 )
Resigned Director: NICOLAS JOUAN ( From: Jul-2015 To: Jul-2017 )
Resigned Director: SAMANTHA DALZIEL LEAK ( DOB: Jul-1970 From: Nov-2004 To: Apr-2010 )
Resigned Director: MARYLEBONE DIRECTORS LIMITED ( From: Feb-2006 To: Apr-2010 )
Resigned Director: DAVID JOHN MCMASTER ( DOB: Aug-1958 From: Jan-2005 To: Dec-2005 )
Resigned Director: BHARATKUMAR CHANDUBHAI PATEL ( DOB: Feb-1955 From: Apr-2010 To: Nov-2010 )
Resigned Director: URVESH JAYANTILAL RAJANI ( DOB: Oct-1956 From: Apr-2010 To: Mar-2012 )
Resigned Director: VINOCITY LIMITED ( From: Jul-2012 To: Jul-2015 )
Resigned Secretary: MARYLEBONE MANAGEMENT SERVICES LIMITED ( From: Nov-2004 To: Apr-2010 )
Resigned Secretary: BHARATKUMAR PATEL ( From: Apr-2010 To: Mar-2012 )
Persons of Significant Control:
Mr Nicolas Jouan, 1207, Caversham Sa 10 Rue Muzy, Geneva, Switzerland: Ownership of shares – 75% or more (Notified: 2017-02-01, Ceased: 2017-07-20)
Ms Anna Kathleen Nydegger- Mcfadyen, C/O Nwt Management Sa 10 Rue Muzy, Geneva 1207, Switzerland: Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-20)
Mr Christian Jan Dayer, C/O Nwt Management Sa 10 Rue Muzy, Geneva 1207, Switzerland: Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-20)
Mr Colin Richard Walker, C/O Nwt Management Sa 10 Rue Muzy, Geneva 1207, Switzerland: Right to appoint and remove directors as a trustee of a trust (Notified: 2017-07-20)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 34,025 | 34,025 | 34,025 | 34,025 | 34,025 | 34025.0,0.0,34025.0,34025.0,34025.0,34025.0 | |
| Net current assets (liabilities) | -98,562 | -123,091 | -134,692 | -143,972 | -156,222 | -98562.0,0.0,-123091.0,-134692.0,-143972.0,-156222.0 | |
| Total assets less current liabilities | -64,537 | -89,066 | -100,667 | -109,947 | -122,197 | -64537.0,0.0,-89066.0,-100667.0,-109947.0,-122197.0 | |
| Net assets (liabilities) | -64,537 | -89,066 | -100,667 | -109,947 | -122,197 | -64537.0,0.0,-89066.0,-100667.0,-109947.0,-122197.0 | |
| Equity / share capital and reserves | -64,537 | -77,237 | -89,066 | -100,667 | -109,947 | -122,197 | -64537.0,-77237.0,-89066.0,-100667.0,-109947.0,-122197.0 |