PATHSTORE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04293099
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 11,451 . The most likely internet sites of PATHSTORE LIMITED are www.pathstore.co.uk, and www.pathstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathstore Limited is a Private Limited Company. The company registration number is 04293099. Pathstore Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Pathstore Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . TENNANT, Sally Jennifer Joan is a Secretary of the company. CHERMONT, Henri is a Director of the company. KANZA, Raphael is a Director of the company. TENNANT, Sally Jennifer Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TENNANT, Sally Jennifer Joan
Appointed Date: 18 October 2001
Director
CHERMONT, Henri
Appointed Date: 17 March 2005
78 years old
Director
KANZA, Raphael
Appointed Date: 18 October 2001
79 years old
Director
TENNANT, Sally Jennifer Joan
Appointed Date: 07 April 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 25 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Raphael Kanza
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATHSTORE LIMITED Events

03 Jan 2017
Confirmation statement made on 17 October 2016 with updates
07 Mar 2016
Accounts for a small company made up to 30 September 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11,451
12 Feb 2015
Accounts for a small company made up to 30 September 2014
01 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 11,451
...
... and 40 more events
23 Oct 2001
Resolutions
  • RES13 ‐ Shares sub divided 18/10/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2001
Incorporation

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