PATHFINDER REPOSSESSIONS II LIMITED - LONDON


Overview

PATHFINDER REPOSSESSIONS II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PATHFINDER REPOSSESSIONS II LIMITED was incorporated 31 years ago on 30/07/1992 and has the registered number: 02735743. The accounts status is SMALL.

PATHFINDER REPOSSESSIONS II LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2004-02-06 CURRENT
GERARD ALAN LEE Nov 1951 British Director 2004-02-06 CURRENT
MR SIMON PATRICK DAWKINS May 1959 British Director 2000-08-04 UNTIL 2002-04-15 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary 1992-07-30 UNTIL 1993-09-01 RESIGNED
MR CHARLES ANTHONY FRY Jan 1940 British Nominee Director 1992-07-30 UNTIL 1992-09-03 RESIGNED
JUNE KAY ROONEY British Nominee Secretary 1993-09-01 UNTIL 1997-10-01 RESIGNED
ROBERT ANTHONY LO Dec 1951 British Nominee Director 1992-07-30 UNTIL 1992-09-03 RESIGNED
MR MARC JASON GREEN Mar 1964 British Director 1998-09-09 UNTIL 2003-05-21 RESIGNED
MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 1992-09-03 UNTIL 2000-08-04 RESIGNED
SIR CHRISTOPHER LEAVER Nov 1937 British Director 1998-09-09 UNTIL 2002-03-25 RESIGNED
PETER ALASTAIR WOODROW Jun 1936 British Director 2003-03-10 UNTIL 2004-02-05 RESIGNED
LEGG MASON INVESTMENTS SECRETARIES LIMITED Corporate Secretary 1997-10-01 UNTIL 1998-03-18 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 1992-09-03 UNTIL 2004-02-05 RESIGNED
MARTIN BOASE Jul 1932 British Director 1992-09-03 UNTIL 1998-08-19 RESIGNED
DOCTOR JOHN GUY DAVIES Dec 1946 British Director 2004-01-27 UNTIL 2010-01-01 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2004-01-27 UNTIL 2010-01-01 RESIGNED
MR JEFFREY AZOUZ Jan 1947 British Director 2004-01-27 UNTIL 2010-01-01 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2000-08-04 UNTIL 2004-02-05 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1998-03-18 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant City Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CENTRAL & NORTHERN LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
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GREENBROOK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEGAL REMEDY CENTRE C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 84230 - Justice and judicial activities
LEECO PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROKE DEGEN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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