PATHMANOR LIMITED - LONDON


Company Profile Company Filings

Overview

PATHMANOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PATHMANOR LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04266680. The accounts status is SMALL.

PATHMANOR LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERARD ALAN LEE Nov 1951 British Director 2010-02-01 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2009-10-30 CURRENT
MR JEFFREY AZOUZ Jan 1947 British Director 2009-10-30 CURRENT
ENRIQUE ELLIOTT Secretary 2009-10-23 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-08 UNTIL 2001-08-30 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2001-08-30 UNTIL 2009-10-30 RESIGNED
MR JONATHAN SAMUELS Feb 1978 British Director 2011-10-10 UNTIL 2019-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-08-08 UNTIL 2001-08-30 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2001-08-30 UNTIL 2009-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ovalport Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CompanyName Address Company Status Accounts Status Main Company Activity
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KERRINGTON PROPERTY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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NEWARK PROPERTY DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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KERRINGTON (GROVE LODGE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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