PATH INVESTMENTS PLC
LONDON THE NICHE GROUP PLC HALLCO 459 PLC

Hellopages » Greater London » Barnet » N3 1LF

Company number 04006413
Status Active
Incorporation Date 2 June 2000
Company Type Public Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015. The most likely internet sites of PATH INVESTMENTS PLC are www.pathinvestments.co.uk, and www.path-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Path Investments Plc is a Public Limited Company. The company registration number is 04006413. Path Investments Plc has been working since 02 June 2000. The present status of the company is Active. The registered address of Path Investments Plc is Aston House Cornwall Avenue London N3 1lf. . PATEL, Rakesh Ramesh is a Secretary of the company. BOYLAN, Donal Joseph is a Director of the company. CORRADO, Tommaso Maria is a Director of the company. FITZPATRICK, Nigel Brent is a Director of the company. PATEL, Rakesh Ramesh is a Director of the company. THEIS, Christopher Lorne Dennis Jonathan is a Director of the company. YEO, Andrew Robert is a Director of the company. Secretary SUMNER, Bernard Michael has been resigned. Secretary CLIFFORD CLIFFORD & CO has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director ASHFORD, Mark Thomas has been resigned. Director DAVIS, Graeme Andrew has been resigned. Director GARSTON, Clive Richard has been resigned. Director GREENSTONE, Nicolas David Antony has been resigned. Director HARRIS, Raymond Ian has been resigned. Director LITTLE, Nigel Stuart has been resigned. Director NOLAN, Richard has been resigned. Director PATEL, Rakesh Ramesh has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director STIRLING, Ronald Edward has been resigned. Director THOMAS, Stuart James has been resigned. Director WEAFER, Christopher has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. Director HL SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Rakesh Ramesh
Appointed Date: 09 June 2015
Director
BOYLAN, Donal Joseph
Appointed Date: 20 May 2010
62 years old
Director
CORRADO, Tommaso Maria
Appointed Date: 02 September 2016
58 years old
Director
FITZPATRICK, Nigel Brent
Appointed Date: 17 December 2015
76 years old
Director
PATEL, Rakesh Ramesh
Appointed Date: 31 August 2006
62 years old
Director
THEIS, Christopher Lorne Dennis Jonathan
Appointed Date: 13 December 2012
66 years old
Director
YEO, Andrew Robert
Appointed Date: 17 December 2015
62 years old

Resigned Directors

Secretary
SUMNER, Bernard Michael
Resigned: 01 June 2011
Appointed Date: 11 February 2004
Secretary
CLIFFORD CLIFFORD & CO
Resigned: 11 February 2004
Appointed Date: 16 September 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 02 June 2000
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 09 June 2015
Appointed Date: 01 June 2011
Director
ASHFORD, Mark Thomas
Resigned: 10 February 2005
Appointed Date: 21 April 2004
58 years old
Director
DAVIS, Graeme Andrew
Resigned: 06 October 2005
Appointed Date: 08 June 2005
63 years old
Director
GARSTON, Clive Richard
Resigned: 08 October 2002
Appointed Date: 22 November 2000
80 years old
Director
GREENSTONE, Nicolas David Antony
Resigned: 31 August 2006
Appointed Date: 15 October 2003
81 years old
Director
HARRIS, Raymond Ian
Resigned: 09 June 2004
Appointed Date: 15 October 2003
85 years old
Director
LITTLE, Nigel Stuart
Resigned: 28 November 2011
Appointed Date: 08 February 2011
71 years old
Director
NOLAN, Richard
Resigned: 31 January 2016
Appointed Date: 11 April 2014
54 years old
Director
PATEL, Rakesh Ramesh
Resigned: 02 December 2005
Appointed Date: 25 July 2003
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 26 April 2005
Appointed Date: 22 November 2000
75 years old
Director
STAINFORTH, Christopher Graham
Resigned: 08 February 2011
Appointed Date: 26 April 2005
72 years old
Director
STIRLING, Ronald Edward
Resigned: 20 July 2009
Appointed Date: 15 October 2003
85 years old
Director
THOMAS, Stuart James
Resigned: 01 June 2012
Appointed Date: 09 November 2011
65 years old
Director
WEAFER, Christopher
Resigned: 07 January 2014
Appointed Date: 01 September 2011
70 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 November 2000
Appointed Date: 02 June 2000
Director
HL SECRETARIES LIMITED
Resigned: 02 June 2001
Appointed Date: 02 June 2000

PATH INVESTMENTS PLC Events

31 Mar 2017
Change of share class name or designation
29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Tommaso Maria Corrado as a director on 2 September 2016
07 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 8,805,838
...
... and 144 more events
05 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 2000
Company name changed hallco 459 PLC\certificate issued on 28/11/00
02 Jun 2000
Incorporation

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