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The Three Pavilions Ltd
10044588
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 04/03/2016
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
30/12/2026
On track
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Mike Gutwirth
director · Resigned 21/06/2016
Mike Gutwirth
director · Resigned 10/12/2019
Persons with Significant Control
Mr Mordechai Jacob Berger
75–100% shares
75–100% votes
British · United Kingdom · Age 49
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Notified 01/04/2017
Charges0 outstanding
Charge
satisfied
WYNBAY LIMITED
Created 18/05/2018Registered 18/05/2018Satisfied 14/11/2024
Charge
satisfied
WYNBAY LIMITED
Created 18/05/2018Registered 18/05/2018Satisfied 14/11/2024
Charge
satisfied
WYNBAY LIMITED
Created 18/05/2018Registered 18/05/2018Satisfied 14/11/2024
Charge
satisfied
WYNBAY LIMITED
Created 18/05/2018Registered 18/05/2018Satisfied 14/11/2024
Charge
satisfied
WYNBAY LIMITED
Created 02/03/2017Registered 03/03/2017Satisfied 14/11/2024
Charge
satisfied
WYNBAY LIMITED
Created 02/03/2017Registered 03/03/2017Satisfied 14/11/2024
Change History
officer appointed → BERGER, Mordechai Jacob
2026-06-08officer appointed → BERGER, Rachel
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → New Burlington House
2026-06-08NEW BURLINGTON HOUSE
post town → London
2026-06-08LONDON