PATHSHARE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 01847179
Status Active
Incorporation Date 11 September 1984
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of PATHSHARE LIMITED are www.pathshare.co.uk, and www.pathshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Pathshare Limited is a Private Limited Company. The company registration number is 01847179. Pathshare Limited has been working since 11 September 1984. The present status of the company is Active. The registered address of Pathshare Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . THEMISTOCLI, Mino is a Secretary of the company. NELSON, Donald Alan is a Director of the company. THEMISTOCLI, Mino is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director
NELSON, Donald Alan

90 years old

Director
THEMISTOCLI, Mino

69 years old

Persons With Significant Control

Mr Donald Alan Nelson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mino Themistocli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATHSHARE LIMITED Events

03 Feb 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 February 2017
07 Dec 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 30 November 2014
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

...
... and 82 more events
13 Jun 1989
Full accounts made up to 30 November 1986

23 Jul 1987
Full accounts made up to 30 November 1985

11 Jun 1987
Particulars of mortgage/charge

27 Oct 1986
Accounting reference date shortened from 31/03 to 30/11

19 Sep 1986
Particulars of mortgage/charge

PATHSHARE LIMITED Charges

7 October 2013
Charge code 0184 7179 0009
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that l/h property at 7 a bloomsbury square london t/no…
26 September 2013
Charge code 0184 7179 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied on 10 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 7A bloomsbury sq london. By way of fixed charge the benefit…
29 June 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Legal mortgage
Delivered: 16 July 2005
Status: Satisfied on 10 October 2013
Persons entitled: Northern Bank Limited
Description: L/H property k/a flat 7A bloomsbury square, london. The…
25 May 1987
Legal charge
Delivered: 11 June 1987
Status: Satisfied on 10 October 2013
Persons entitled: Midland Bank PLC
Description: Lands horeditaments and premises being basement flat 7A…
29 August 1986
Memorandum & deposit
Delivered: 19 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 3 glenhurst avenue london NW5.
21 January 1986
Legal charge
Delivered: 30 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 124 hendon lane finchley l/b of barnet.
2 January 1985
Legal charge
Delivered: 12 January 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Property situate at 23 palace road crouch end london N8.