PATH SPIRIT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 06547106
Status Active
Incorporation Date 27 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 no member list. The most likely internet sites of PATH SPIRIT LIMITED are www.pathspirit.co.uk, and www.path-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Path Spirit Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06547106. Path Spirit Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Path Spirit Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. GIBBONS, Matthew Francis is a Director of the company. KARLSHOEJ, Axel is a Director of the company. KJARGAARD, Svend Erik is a Director of the company. Director COADY, Francis Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 27 March 2008
Director
GIBBONS, Matthew Francis
Appointed Date: 12 March 2015
78 years old
Director
KARLSHOEJ, Axel
Appointed Date: 27 March 2008
85 years old
Director
KJARGAARD, Svend Erik
Appointed Date: 27 March 2008
85 years old

Resigned Directors

Director
COADY, Francis Arthur
Resigned: 31 July 2015
Appointed Date: 27 March 2008
92 years old

Persons With Significant Control

Mr Matthew Francis Gibbons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Svend Erik Kjargaard
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Axel Mogens Karlshoej
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PATH SPIRIT LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 27 March 2016 no member list
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Termination of appointment of Francis Arthur Coady as a director on 31 July 2015
...
... and 14 more events
25 Jan 2010
Total exemption small company accounts made up to 31 March 2009
03 Apr 2009
Annual return made up to 27/03/09
18 Feb 2009
Particulars of a mortgage or charge / charge no: 1
15 Jan 2009
Resolutions
  • RES13 ‐ Directors conflict of interest, directors payment 06/01/2009
27 Mar 2008
Incorporation

PATH SPIRIT LIMITED Charges

13 February 2009
Private bank security terms
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All credit balances, any property of the client,any…

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