PATHMEADS RESIDENTIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATHMEADS RESIDENTIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATHMEADS RESIDENTIAL LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PATHMEADS RESIDENTIAL LIMITED was incorporated 30 years ago on 11/05/1994 and has the registered number: 02927849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PATHMEADS RESIDENTIAL LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PATHMEADS LIMITED (until 06/06/2007)
PATHMEADS LIMITED (until 06/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2023-01-03 | CURRENT |
MR ANDREW NANKIVELL | Secretary | 2018-04-03 | CURRENT | ||
MR JOHN HUGHES | Sep 1962 | Irish | Director | 2018-04-03 | CURRENT |
MR RAJIV PETER | Jul 1973 | British | Director | 2022-04-01 | CURRENT |
MR MATTHEW CORNWALL-JONES | Apr 1967 | British | Director | 2023-01-03 | CURRENT |
MR VIPULCHANDRA BIHARILAL THACKER | Jan 1965 | Irish | Director | 2018-04-03 | CURRENT |
MRS KATIE YALLOP | Mar 1984 | British | Director | 2020-01-22 | CURRENT |
MR THOMAS MCGREGOR | Aug 1952 | British | Director | 2007-03-31 UNTIL 2009-10-02 | RESIGNED |
ELEANOR LOHR | Aug 1944 | British | Director | 1996-06-25 UNTIL 2000-11-27 | RESIGNED |
MR GREGORY JAMES LOMAX | Sep 1946 | British | Director | 2000-11-27 UNTIL 2001-06-14 | RESIGNED |
MISS SAMANTHA JANE MALE | Jul 1973 | Bristish | Director | 2009-09-03 UNTIL 2011-08-17 | RESIGNED |
MRS ELAINE BERYL SANDERS | Nov 1966 | English | Director | 2007-10-10 UNTIL 2013-05-20 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2021-09-29 UNTIL 2023-05-18 | RESIGNED |
RICHARD PARKHILL | Jul 1953 | British | Director | 2001-06-14 UNTIL 2003-07-29 | RESIGNED |
MR PAUL CHRISTOPHER PHILLIPS | Apr 1955 | British | Director | 2018-04-03 UNTIL 2021-08-21 | RESIGNED |
MRS LAURICE TANIA PONTING | Nov 1958 | British | Director | 2013-09-17 UNTIL 2016-07-31 | RESIGNED |
MR EAMON JOSEPH PRYLE | Oct 1955 | Irish | Director | 1999-08-01 UNTIL 2000-11-27 | RESIGNED |
MR MARK BRIAN ROBERT VAUGHAN | Jun 1970 | British | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
MR DAPO LADIMEJI | Feb 1951 | British | Director | 2003-07-29 UNTIL 2007-03-31 | RESIGNED |
MRS JACQUELINE BLIGH | Secretary | 2013-09-17 UNTIL 2014-09-26 | RESIGNED | ||
SIOBHAN VICTORIA COVENEY | Feb 1972 | Secretary | 2004-04-01 UNTIL 2006-04-24 | RESIGNED | |
MR DOUGLAS JOHN WILSON | Sep 1944 | British | Secretary | 1994-07-14 UNTIL 2000-11-27 | RESIGNED |
MS HILARY MILNE | Secretary | 2015-01-05 UNTIL 2018-04-03 | RESIGNED | ||
MR ANU KIRAN VEDI | Feb 1955 | British | Secretary | 2004-01-01 UNTIL 2004-03-31 | RESIGNED |
SANDRA MARGARET RAINE | Mar 1958 | British | Secretary | 2001-08-31 UNTIL 2003-12-19 | RESIGNED |
MR STEPHEN GEORGE ROBERTSON | Jun 1955 | British | Secretary | 2006-04-24 UNTIL 2011-04-20 | RESIGNED |
MR DOUG WYNNE | Secretary | 2014-09-26 UNTIL 2015-01-05 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1994-05-11 UNTIL 1994-07-14 | RESIGNED | ||
ASIT ACHARYA | Jul 1959 | British | Director | 2000-09-04 UNTIL 2000-11-27 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-05-11 UNTIL 1994-07-14 | RESIGNED | ||
MRS ELIZABETH MARY FROUDE | Dec 1964 | British | Director | 2013-09-17 UNTIL 2018-11-01 | RESIGNED |
MS KATE DAVIES | Mar 1956 | British | Director | 2018-04-03 UNTIL 2023-01-02 | RESIGNED |
MR JOHN CARLETON | Nov 1955 | British | Director | 2013-09-17 UNTIL 2016-07-31 | RESIGNED |
CAROLE BUCHANAN | Feb 1948 | British | Director | 1995-05-30 UNTIL 1996-06-25 | RESIGNED |
MARGARET ANNA BOWMAN | Jun 1946 | British | Director | 1994-07-14 UNTIL 2000-11-27 | RESIGNED |
MR ANDREW JUDE BELTON | Mar 1958 | Irish | Director | 2018-04-03 UNTIL 2022-03-31 | RESIGNED |
MRS ROSEMARY BELL | Aug 1962 | British | Director | 2009-09-03 UNTIL 2009-10-02 | RESIGNED |
MRS ROSEMARY BELL | Aug 1962 | British | Director | 2009-09-03 UNTIL 2013-06-10 | RESIGNED |
ROGER BARCROFT | Sep 1946 | British | Director | 2000-11-27 UNTIL 2001-06-14 | RESIGNED |
MR DOUGLAS JOHN WILSON | Sep 1944 | British | Director | 1994-07-14 UNTIL 2000-11-27 | RESIGNED |
MR NEIL JOHN HADDEN | May 1954 | British | Director | 2013-09-17 UNTIL 2018-04-03 | RESIGNED |
ELEANOR CASE HOULT | Apr 1980 | British | Director | 2020-04-30 UNTIL 2023-01-02 | RESIGNED |
MR CARL FRANCIS BYRNE | Jul 1978 | Irish | Director | 2018-04-03 UNTIL 2022-08-17 | RESIGNED |
WILBY KATHRYN | Sep 1948 | British | Director | 2002-02-26 UNTIL 2007-03-31 | RESIGNED |
JOHN KENNETH TAYLOR | Apr 1967 | British | Director | 2007-03-31 UNTIL 2007-10-10 | RESIGNED |
MR JEREMY HUGH STIBBE | May 1963 | British | Director | 2018-04-03 UNTIL 2020-06-01 | RESIGNED |
STEPHEN GARVEY | Nov 1950 | Secretary | 2000-11-27 UNTIL 2001-06-30 | RESIGNED | |
FEARGAL WARD | Jun 1955 | Irish | Director | 2007-03-31 UNTIL 2013-09-17 | RESIGNED |
MR ANTHONY BRIAN HYMERS | Jan 1969 | British | Director | 2009-09-03 UNTIL 2010-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Notting Hill Genesis | 2018-04-01 | London | Significant influence or control |