PATHMANOR LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3JY

Company number 04266680
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 287 REGENTS PARK ROAD, LONDON, N3 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of PATHMANOR LIMITED are www.pathmanor.co.uk, and www.pathmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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.Pathmanor Limited is a Private Limited Company. The company registration number is 04266680. Pathmanor Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Pathmanor Limited is 287 Regents Park Road 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. SAMUELS, Jonathan is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELLIOTT, Enrique
Appointed Date: 23 October 2009
Director
AZOUZ, Edward
Appointed Date: 30 October 2009
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 30 October 2009
78 years old
Director
LEE, Gerard Alan
Appointed Date: 01 February 2010
74 years old
Director
SAMUELS, Jonathan
Appointed Date: 10 October 2011
47 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 30 October 2009
Appointed Date: 30 August 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 08 August 2001
Director
CONWAY, Stephen Stuart Solomon
Resigned: 30 October 2009
Appointed Date: 30 August 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

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

PATHMANOR LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
09 Jan 2016
Full accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 50 more events
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
08 Sep 2001
Particulars of mortgage/charge
03 Sep 2001
Registered office changed on 03/09/01 from: 120 east road london N1 6AA
08 Aug 2001
Incorporation

PATHMANOR LIMITED Charges

22 August 2013
Charge code 0426 6680 0006
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Flat 23 (ground floor) college hill road harrow…
30 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: The f/h known as 92-178 bishop ken road and 17-23B college…
30 October 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Legal mortgage
Delivered: 24 September 2009
Status: Satisfied on 14 October 2009
Persons entitled: Bank Leumi (UK) PLC
Description: 92-174 bishop ken road harrow weald 17-23B college hill…
10 September 2009
Debenture
Delivered: 24 September 2009
Status: Satisfied on 14 October 2009
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Satisfied on 10 August 2007
Persons entitled: Galliard Homes Limited
Description: The l/h property k/a house 2, 22-24 bromells road, clapham…

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