PATHMEADS PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PATHMEADS PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PATHMEADS PROPERTY SERVICES LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05963185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PATHMEADS PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
JACKIE BLIGH Secretary 2011-04-20 UNTIL 2014-09-26 RESIGNED
MR DOUG WYNNE Secretary 2014-08-26 UNTIL 2015-01-05 RESIGNED
FEARGAL WARD Jun 1955 Irish Director 2006-10-11 UNTIL 2011-10-20 RESIGNED
MRS ELAINE BERYL SANDERS Nov 1966 English Director 2007-10-10 UNTIL 2010-09-30 RESIGNED
KENNETH CLIVE TURNER May 1958 British Director 2012-04-19 UNTIL 2013-06-14 RESIGNED
JOHN KENNETH TAYLOR Apr 1967 British Director 2006-10-11 UNTIL 2007-10-10 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
MR STEPHEN GEORGE ROBERTSON Jun 1955 British Secretary 2006-10-11 UNTIL 2011-04-20 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
MR MARK BRIAN ROBERT VAUGHAN Jun 1970 British Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MRS LAURICE TANIA PONTING Nov 1958 British Director 2013-09-17 UNTIL 2014-03-31 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-05 UNTIL 2021-08-21 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR CONOR MATTHEW O'SHAUGHNESSY Oct 1961 Irish Director 2011-10-20 UNTIL 2012-07-31 RESIGNED
MR FRANCIS NARWEH Jun 1963 British Director 2006-10-11 UNTIL 2011-09-30 RESIGNED
TOM MCGREGOR Aug 1952 British Director 2006-10-11 UNTIL 2007-10-02 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-09-17 UNTIL 2014-03-31 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2013-09-17 UNTIL 2018-04-03 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2013-07-25 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 2011-10-20 UNTIL 2013-06-14 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2013-09-17 UNTIL 2013-09-17 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MR OLAYINKA AYODEJI BOLAJI Jul 1965 British Director 2011-10-20 UNTIL 2016-10-27 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Genesis 2018-04-01 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

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CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FOLIO BAKERSFIELD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHOBHAM FARM NORTH LLP LONDON Active FULL None Supplied
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
GALLIONS NEW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied