PAVENS PROPERTIES LIMITED
PAVENS PROPERTIES LIMITED is an active private limited company, incorporated on 18 June 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Barkham Road, Wokingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PAVENS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06623799 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/06/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FERN HOUSE BARKHAM ROAD |
|---|---|
| Address Line 2 | BARKHAM |
| Post Town | WOKINGHAM |
| County | BERKSHIRE |
| Postcode | RG41 4TG |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 02/07/2024 |
|---|---|
| Last Made Up Date | 18/06/2023 |
Return
| Next Due Date | 16/07/2017 |
|---|---|
| Last Made Up Date | 18/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PAVENS PROPERTIES LIMITED
Directors
(The company's officers)
DR SAADIA FORHANA ALAM
(~49 year old British national)
BEECH GLEN PENSFORD AVENUE, RICHMOND, SURREY, TW9 4HW, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 18/06/2008
MR VINAY VIJAYAKUMAR BELUR
(~53 year old Indian national)
HILLSIDE HOUSE 10 TOP PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7PW, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 18/06/2008
DR PAUL ANDREW FOXTON GREATREX
(~58 year old British national)
THE OLD VICARAGE GODNEY, WELLS, BA5 1RX, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 18/06/2008
NABEL ABU MEZIER
(~49 year old Jordanian national)
58 FAULKNER HOUSE TIERNEY LANE, LONDON, W6 9AE, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 18/06/2008
STEPHANUS JOHANNES POTGIETER NEL
(~51 year old British national)
1B ARDWELL CLOSE, CROWTHORNE, BERKSHIRE, RG45 6BA, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2008
MR ADAM ANTHONY RYAN
(~63 year old British national)
POND COTTAGE, ROCKY LANE ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4RD
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2008
PAMELA THAKRAL
(~60 year old British national)
22 EMLYN ROAD, SHEPHERDS BUSH, LONDON, W12 9TD
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2008
PATRICK JAMES TURLEY
(~73 year old British national)
FERN HOUSE BARKHAM ROAD, BARKHAM, WOKINGHAM, BERKSHIRE, RG41 4TG
- Current Director
- Gives occupation as ADMINISTRATION
- Usually resident in UNITED KINGDOM
Appointed on 18/06/2008
Shareholders
(Persons of Significant Control)
Mr Adam Anthony Ryan
(~63 year old British national)
Fern House, Barkham Road, Barkham, Wokingham, Berkshire, RG41 4TG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Paul Andrew Foxton Greatrex
(~58 year old British national)
Fern House, Barkham Road, Barkham, Wokingham, Berkshire, RG41 4TG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Vinay Vijayakumar Belur
(~53 year old Indian national)
Fern House, Barkham Road, Barkham, Wokingham, Berkshire, RG41 4TG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- DR SAADIA FORHANA ALAM
- MR ADAM ANTHONY RYAN
- MR VINAY VIJAYAKUMAR BELUR
- MR ADAM ANTHONY RYAN
- MR VINAY VIJAYAKUMAR BELUR
- MR ADAM ANTHONY RYAN
- DR PAUL ANDREW FOXTON GREATREX
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PAVENS PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 4TG.
Map of PAVENS PROPERTIES LIMITED at local scale
Map of PAVENS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG41 4TG
Other companies with registered offices in RG41 4TG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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