General information

Name:

Pad London Limited

Office Address:

1 Lumley Street Mayfair W1K 6TT London

Number: 06130710

Incorporation date: 2007-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Pad London Ltd. The firm was originally established 13 years ago and was registered under 06130710 as the reg. no. The registered office of this company is based in London. You can reach it at 1 Lumley Street, Mayfair. The Pad London Ltd business was known under three different names before it adapted the current name. The firm was originally established as Pavilion Of Art & Design and was switched to Designart London on Thu, 13th Jun 2013. Its third registered name was current name until 2007. This company's SIC and NACE codes are 90040 which stands for Operation of arts facilities. Pad London Limited released its account information for the period up to Tuesday 31st December 2019. Its most recent confirmation statement was submitted on Saturday 14th March 2020.

With regards to this particular business, a variety of director's obligations have so far been done by Patrick P. who was formally appointed in 2007 in July. This business had been led by Stephane C. until April 2013. In addition a different director, specifically Julien L. resigned in 2009. Another limited company has been appointed as one of the secretaries of this company: Jd Secretariat Limited.

  • Previous company's names
  • Pad London Ltd 2013-06-13
  • Pavilion Of Art & Design Limited 2010-02-10
  • Designart London Limited 2007-11-09
  • Design London Fairs Limited 2007-02-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 March 2013

Address: Lumley Street, Mayfair, London, W1K 6TT, United Kingdom

Latest update: 24 September 2020

Patrick P.

Role: Director

Appointed: 24 July 2007

Latest update: 24 September 2020

People with significant control

Patrick P. is the individual who has control over this firm, has substantial control or influence over the company.

Patrick P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 April 2021
Confirmation statement last made up date 14 March 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Saturday 14th March 2020 (CS01)
filed on: 26th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
13
Company Age

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