PATHFINDER RECOVERY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATHFINDER RECOVERY 1 LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
PATHFINDER RECOVERY 1 LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PATHFINDER RECOVERY 1 LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835416. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PATHFINDER RECOVERY 1 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
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 | 31/03/2023 | 31/12/2024 |
Registered Office
GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRIQUE ELLIOTT | Dec 1964 | British | Secretary | 2004-02-06 | CURRENT |
MR JEFFREY AZOUZ | Jan 1947 | British | Director | 2004-01-27 | CURRENT |
GERARD ALAN LEE | Nov 1951 | British | Director | 2004-02-06 | CURRENT |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2004-01-27 | CURRENT |
MR SIMON PATRICK DAWKINS | May 1959 | British | Director | 2000-08-04 UNTIL 2001-06-06 | RESIGNED |
JUNE KAY ROONEY | British | Nominee Secretary | 1993-07-13 UNTIL 1997-10-01 | RESIGNED | |
ROBERT ANTHONY LO | Dec 1951 | British | Nominee Director | 1993-07-13 UNTIL 1993-08-25 | RESIGNED |
MR CHARLES ANTHONY FRY | Jan 1940 | British | Nominee Director | 1993-07-13 UNTIL 1993-08-25 | RESIGNED |
MR ENRIQUE ELLIOTT | Dec 1964 | British | Director | 2001-06-06 UNTIL 2001-07-05 | RESIGNED |
JOHN RICHARD PARRY | May 1934 | British | Director | 2001-06-01 UNTIL 2004-02-05 | RESIGNED |
MISS CLAIRE ANTONETTE O'CONNOR | Jan 1963 | English | Director | 2001-06-01 UNTIL 2004-02-05 | RESIGNED |
GERARD ALAN LEE | Nov 1951 | British | Director | 2001-06-06 UNTIL 2001-07-05 | RESIGNED |
MR DAVID WILLIAM JARVIS | Apr 1942 | British | Director | 2001-06-06 UNTIL 2001-07-05 | RESIGNED |
GEORGE ANNAN HEGGIE | Feb 1946 | British | Director | 1993-08-25 UNTIL 2001-06-06 | RESIGNED |
GEORGE ANNAN HEGGIE | Feb 1946 | British | Director | 2001-07-16 UNTIL 2004-02-05 | RESIGNED |
MR MARC JASON GREEN | Mar 1964 | British | Director | 2001-07-16 UNTIL 2003-05-21 | RESIGNED |
BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 1998-03-18 UNTIL 2004-01-27 | RESIGNED | ||
MARK ANDREW VULLY DE CANDOLE | Apr 1953 | British | Director | 1993-08-25 UNTIL 2000-08-04 | RESIGNED |
MR SIMON PATRICK DAWKINS | May 1959 | British | Director | 2001-07-16 UNTIL 2002-04-15 | RESIGNED |
DOCTOR JOHN GUY DAVIES | Dec 1946 | British | Director | 2004-01-28 UNTIL 2011-12-01 | RESIGNED |
MARTIN BOASE | Jul 1932 | British | Director | 1993-08-25 UNTIL 2001-06-06 | RESIGNED |
MALCOLM GRAHAM BACCHUS | Jan 1954 | British | Director | 2000-08-04 UNTIL 2001-06-06 | RESIGNED |
MALCOLM GRAHAM BACCHUS | Jan 1954 | British | Director | 2001-07-16 UNTIL 2004-02-23 | RESIGNED |
PETER ALASTAIR WOODROW | Jun 1936 | British | Director | 2001-05-25 UNTIL 2004-02-23 | RESIGNED |
LEGG MASON INVESTMENTS SECRETARIES LIMITED | Corporate Secretary | 1997-10-01 UNTIL 1998-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sentinal Properties Ltd | 2016-04-06 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 14 Cash -94,484 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 14 Cash -94,484 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-03-2021 | 14 Cash -94,484 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-09 | 31-03-2020 | 14 Cash -118,284 equity |