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 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
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 |