Company number 05889670
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 82 ST. MARYS ROAD, LONDON, ENGLAND, W5 5EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Treal Farm Billet Lane Slough SL3 6DG to 82 st. Marys Road London W5 5EX on 26 September 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PATHAK PROPERTIES LIMITED are www.pathakproperties.co.uk, and www.pathak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathak Properties Limited is a Private Limited Company.
The company registration number is 05889670. Pathak Properties Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Pathak Properties Limited is 82 St Marys Road London England W5 5ex. . PATHAK, Tarspal is a Secretary of the company. PATHAK, Naman is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. Director PATHAK, Atul has been resigned. Director PATHAK, Tarspal has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
PATHAK, Atul
Resigned: 12 October 2011
Appointed Date: 29 September 2006
64 years old
Director
PATHAK, Tarspal
Resigned: 29 July 2015
Appointed Date: 29 September 2006
65 years old
Persons With Significant Control
Mr Naman Pathak
Notified on: 1 July 2016
36 years old
Nature of control: Has significant influence or control
PATHAK PROPERTIES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from Treal Farm Billet Lane Slough SL3 6DG to 82 st. Marys Road London W5 5EX on 26 September 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Oct 2015
Registration of charge 058896700003, created on 25 September 2015
14 Oct 2015
Registration of charge 058896700004, created on 25 September 2015
...
... and 35 more events
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
11 Oct 2006
Secretary resigned;director resigned
11 Oct 2006
Director resigned
28 Jul 2006
Incorporation
25 September 2015
Charge code 0588 9670 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Freehold land & buildings at 13 the avenue, london W13 8JR…
25 September 2015
Charge code 0588 9670 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0588 9670 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: F/H 28 c the grove isleworth middlesex t/nos AGL256426 and…
6 December 2011
Legal charge
Delivered: 21 March 2013
Status: Satisfied
on 15 April 2015
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property and land k/a 28C the grove, isleworth t/no…