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 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.
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 |