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 - LONDON

This company is listed in the following categories:
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

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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

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