PATHWOOD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATHWOOD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PATHWOOD INVESTMENTS LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733514. The accounts status is MICRO ENTITY.
PATHWOOD INVESTMENTS LIMITED was incorporated 61 years ago on 27/08/1962 and has the registered number: 00733514. The accounts status is MICRO ENTITY.
PATHWOOD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
DEVONSHIRE HOUSE
LONDON
W1W 5DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2021 | 14/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RUTH MORRIS | Jan 1943 | British | Director | CURRENT | |
MR GRAHAM SHUREK MORRIS | Jan 1939 | British | Director | CURRENT | |
MR GRAHAM SHUREK MORRIS | Jan 1939 | British | Secretary | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkholme Properties Limited | 2019-09-16 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ruth Morris | 2019-08-01 - 2019-09-16 | 1/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Shurek Morris | 2016-04-06 - 2019-09-16 | 1/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2022-04-01 | 30-04-2021 | £6 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2020-12-23 | 30-04-2020 | £6 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2019-09-28 | 05-04-2019 | £1,239,496 Cash £1,242,619 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2018-11-30 | 05-04-2018 | £1,147,498 Cash £1,233,881 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2017-12-15 | 05-04-2017 | £1,134,476 Cash |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2016-12-23 | 05-04-2016 | £1,133,440 Cash £1,214,594 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2015-12-11 | 05-04-2015 | £1,114,829 Cash £1,198,844 equity |
PATHWOOD_INVESTMENTS_LIMI - Accounts | 2014-12-09 | 05-04-2014 | £1,106,537 Cash £1,178,944 equity |