PATHFINDER REPOSSESSIONS II LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 02735743
Status Active
Incorporation Date 30 July 1992
Company Type Private Limited Company
Address GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PATHFINDER REPOSSESSIONS II LIMITED are www.pathfinderrepossessionsii.co.uk, and www.pathfinder-repossessions-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Repossessions Ii Limited is a Private Limited Company. The company registration number is 02735743. Pathfinder Repossessions Ii Limited has been working since 30 July 1992. The present status of the company is Active. The registered address of Pathfinder Repossessions Ii Limited is Grove Lodge 287 Regents Park Road Finchley London N3 3jy. . ELLIOTT, Enrique is a Secretary of the company. LEE, Gerard Alan is a Director of the company. Secretary DIMENT, Peter Charles Michael has been resigned. 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 AZOUZ, Edward has been resigned. Director AZOUZ, Jeffrey 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 DE CANDOLE, Mark Andrew Vully 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 LEAVER, Christopher, Sir has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director WOODROW, Peter Alastair has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 06 February 2004
Director
LEE, Gerard Alan
Appointed Date: 06 February 2004
74 years old

Resigned Directors

Secretary
DIMENT, Peter Charles Michael
Resigned: 01 September 1993
Appointed Date: 30 July 1992
Nominee Secretary
ROONEY, June Kay
Resigned: 01 October 1997
Appointed Date: 01 September 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
AZOUZ, Edward
Resigned: 01 January 2010
Appointed Date: 27 January 2004
76 years old
Director
AZOUZ, Jeffrey
Resigned: 01 January 2010
Appointed Date: 27 January 2004
78 years old
Director
BACCHUS, Malcolm Graham
Resigned: 05 February 2004
Appointed Date: 04 August 2000
71 years old
Director
BOASE, Martin
Resigned: 19 August 1998
Appointed Date: 03 September 1992
93 years old
Director
DAVIES, John Guy, Doctor
Resigned: 01 January 2010
Appointed Date: 27 January 2004
78 years old
Director
DAWKINS, Simon Patrick
Resigned: 15 April 2002
Appointed Date: 04 August 2000
66 years old
Director
DE CANDOLE, Mark Andrew Vully
Resigned: 04 August 2000
Appointed Date: 03 September 1992
72 years old
Nominee Director
FRY, Charles Anthony
Resigned: 03 September 1992
Appointed Date: 30 July 1992
85 years old
Director
GREEN, Marc Jason
Resigned: 21 May 2003
Appointed Date: 09 September 1998
61 years old
Director
HEGGIE, George Annan
Resigned: 05 February 2004
Appointed Date: 03 September 1992
79 years old
Director
LEAVER, Christopher, Sir
Resigned: 25 March 2002
Appointed Date: 09 September 1998
88 years old
Nominee Director
LO, Robert Anthony
Resigned: 03 September 1992
Appointed Date: 30 July 1992
73 years old
Director
WOODROW, Peter Alastair
Resigned: 05 February 2004
Appointed Date: 10 March 2003
89 years old

Persons With Significant Control

Merchant City Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHFINDER REPOSSESSIONS II LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,510,469
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 179 more events
15 Sep 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1992
Prospectus
27 Aug 1992
Company name changed lyonsdown properties 17 PLC\certificate issued on 27/08/92
27 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1992
Incorporation

PATHFINDER REPOSSESSIONS II LIMITED Charges

27 November 1997
Legal charge
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 56 honeybrook road balham london t/n LN215594 under the…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Lower ground floor flat 103 randolph avenue london t/n…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 6 and garage 6 ealing court mansions st mary's road…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 14 beaconsfield road london t/n NGL523511 together with all…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 14 and garage 14 ealing court mansions st mary's road…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 3 (first floor) 63 belsize avenue london NGL331178…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 7 and garage 7 ealing court mansions st mary's road…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 42 weir road balham london t/n TGL70567 together with all…
27 November 1997
Legal charge
Delivered: 1 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 178 (ground floor flat) casewick road london t/n LN99496…
11 October 1995
Legal charge
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property- 16 aulton place,london SE11; t/no.sgl…
28 September 1995
Legal charge
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 15 aulton place london t/no SGL478056…
23 August 1995
Legal charge
Delivered: 7 September 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 17 and 18 aulton place london SE11 t/n…
28 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H k/a 101 warwick avenue maida vale t/n ngl 279986…
5 April 1995
Debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Varios properties including all that l/h property known as…
29 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 grange road ealing london.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 9 chancellors wharf crisp road hammersmith london.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 21 chancellors wharf crisp road hammersmith london.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 13 chancellors wharf crisp road hammersmith london.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 19 chancellors wharf crisp road hammersmith london W6.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 15 chancellors wharf crisp road hammersmith london W6.
25 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 17 chancellors wharf crisp road hammersmith london W6.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 4 58 gleneagle road streatham london SW16.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 st mary's road london W10.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78B barmouth road london SW18.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 caldervale road london SW4.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64C menelik road hampstead london NW2.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19E castellian road maida vale london W9.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22 st georges drive london SW1.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 st stephen's avenue london W12.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 136 fulham road london SW10.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Second and third floor maisonette at 55 howitt road london…
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 masbro road hammersmith london W14.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flatr 4,11 drewstead road streatham london SW16.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 avonmore road west kensington london W14.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat b 9 archel road london W14.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 211 sussex gardens london W2.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 hartismere road london SW6.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 55 tonsley hill london SW18.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property on the west side of orville road battersea.
20 September 1993
Legal charge
Delivered: 22 September 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former st mary's church of england school and 27 and 29…
29 July 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 21 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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