PATHFINDER RECOVERY 1 LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 02835416
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PATHFINDER RECOVERY 1 LIMITED are www.pathfinderrecovery1.co.uk, and www.pathfinder-recovery-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinder Recovery 1 Limited is a Private Limited Company. The company registration number is 02835416. Pathfinder Recovery 1 Limited has been working since 13 July 1993. The present status of the company is Active. The registered address of Pathfinder Recovery 1 Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. LEE, Gerard Alan is a Director of the company. Nominee Secretary ROONEY, June Kay has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary JOHNSON FRY SECRETARIES LTD has been resigned. Director BACCHUS, Malcolm Graham has been resigned. Director BACCHUS, Malcolm Graham has been resigned. Director BOASE, Martin has been resigned. Director DAVIES, John Guy, Doctor has been resigned. Director DAWKINS, Simon Patrick has been resigned. Director DAWKINS, Simon Patrick has been resigned. Director DE CANDOLE, Mark Andrew Vully has been resigned. Director ELLIOTT, Enrique has been resigned. Nominee Director FRY, Charles Anthony has been resigned. Director GREEN, Marc Jason has been resigned. Director HEGGIE, George Annan has been resigned. Director HEGGIE, George Annan has been resigned. Director JARVIS, David William has been resigned. Director LEE, Gerard Alan has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director O'CONNOR, Claire Antonette has been resigned. Director PARRY, John Richard has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 06 February 2004
Director
AZOUZ, Edward
Appointed Date: 27 January 2004
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 27 January 2004
78 years old
Director
LEE, Gerard Alan
Appointed Date: 06 February 2004
74 years old

Resigned Directors

Nominee Secretary
ROONEY, June Kay
Resigned: 01 October 1997
Appointed Date: 13 July 1993
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 18 March 1998
Secretary
JOHNSON FRY SECRETARIES LTD
Resigned: 18 March 1998
Appointed Date: 01 October 1997
Director
BACCHUS, Malcolm Graham
Resigned: 23 February 2004
Appointed Date: 16 July 2001
71 years old
Director
BACCHUS, Malcolm Graham
Resigned: 06 June 2001
Appointed Date: 04 August 2000
71 years old
Director
BOASE, Martin
Resigned: 06 June 2001
Appointed Date: 25 August 1993
93 years old
Director
DAVIES, John Guy, Doctor
Resigned: 01 December 2011
Appointed Date: 28 January 2004
79 years old
Director
DAWKINS, Simon Patrick
Resigned: 15 April 2002
Appointed Date: 16 July 2001
66 years old
Director
DAWKINS, Simon Patrick
Resigned: 06 June 2001
Appointed Date: 04 August 2000
66 years old
Director
DE CANDOLE, Mark Andrew Vully
Resigned: 04 August 2000
Appointed Date: 25 August 1993
72 years old
Director
ELLIOTT, Enrique
Resigned: 05 July 2001
Appointed Date: 06 June 2001
61 years old
Nominee Director
FRY, Charles Anthony
Resigned: 25 August 1993
Appointed Date: 13 July 1993
85 years old
Director
GREEN, Marc Jason
Resigned: 21 May 2003
Appointed Date: 16 July 2001
61 years old
Director
HEGGIE, George Annan
Resigned: 05 February 2004
Appointed Date: 16 July 2001
79 years old
Director
HEGGIE, George Annan
Resigned: 06 June 2001
Appointed Date: 25 August 1993
79 years old
Director
JARVIS, David William
Resigned: 05 July 2001
Appointed Date: 06 June 2001
83 years old
Director
LEE, Gerard Alan
Resigned: 05 July 2001
Appointed Date: 06 June 2001
74 years old
Nominee Director
LO, Robert Anthony
Resigned: 25 August 1993
Appointed Date: 13 July 1993
74 years old
Director
O'CONNOR, Claire Antonette
Resigned: 05 February 2004
Appointed Date: 01 June 2001
62 years old
Director
PARRY, John Richard
Resigned: 05 February 2004
Appointed Date: 01 June 2001
91 years old
Director
WOODROW, Peter Alastair
Resigned: 23 February 2004
Appointed Date: 25 May 2001
89 years old

Persons With Significant Control

Sentinal Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PATHFINDER RECOVERY 1 LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,310,858.5
13 Jan 2015
Full accounts made up to 31 March 2014
...
... and 154 more events
02 Sep 1993
New director appointed
02 Sep 1993
Director resigned
02 Sep 1993
Director resigned
24 Aug 1993
Company name changed johnson fry S43 PLC\certificate issued on 24/08/93
13 Jul 1993
Incorporation

PATHFINDER RECOVERY 1 LIMITED Charges

1 June 2012
Legal mortgage
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land on the south east side of windmill street 56- 62…
14 July 1997
Legal charge
Delivered: 18 July 1997
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: L/H property k/a flats 1,2,3,7,8,9,13,14,15 9/23 leydon…
23 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied on 7 July 2010
Persons entitled: Nationwide Building Society
Description: All those l/h properties k/as :-flat no.G1 baltic quay…
24 July 1995
Legal charge
Delivered: 25 July 1995
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a 53/55 brondesbury road london NW6 t/n…
3 July 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 7 July 2010
Persons entitled: Nationwide Building Society
Description: F/Hold property- 150 addison gardens,london W.14; t/no.ln…
3 July 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 118 gleneagle road streatham…
1 June 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: F/H property k/a elizabeth house, winchester place, london…
11 May 1995
Legal charge
Delivered: 12 May 1995
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 45 maclise rd,london W.14;…
22 November 1994
Debenture
Delivered: 3 December 1994
Status: Satisfied on 2 July 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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