ACTIVE PATHWAYS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 09060427
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Full accounts made up to 31 May 2015; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 . The most likely internet sites of ACTIVE PATHWAYS HOLDINGS LIMITED are www.activepathwaysholdings.co.uk, and www.active-pathways-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Pathways Holdings Limited is a Private Limited Company. The company registration number is 09060427. Active Pathways Holdings Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Active Pathways Holdings Limited is 4th Floor Imperial House Kingsway London Wc2b 6un. . COOMBES, Sydney is a Secretary of the company. COOMBES, Sydney is a Director of the company. COOMBES, Vadivambikai is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
COOMBES, Sydney
Appointed Date: 28 May 2014
Director
COOMBES, Sydney
Appointed Date: 28 May 2014
53 years old
Director
COOMBES, Vadivambikai
Appointed Date: 28 May 2014
79 years old

ACTIVE PATHWAYS HOLDINGS LIMITED Events

06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
08 Mar 2016
Full accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
22 Apr 2015
Director's details changed for Vadivambikai Coombes on 1 January 2015
22 Apr 2015
Director's details changed for Sydney Coombes on 1 January 2015
...
... and 0 more events
22 Apr 2015
Registered office address changed from C/O Gallaghers 2Nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR United Kingdom to 4Th Floor Imperial House Kingsway London WC2B 6UN on 22 April 2015
12 Jun 2014
Registration of charge 090604270001
09 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014
Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,000.00
28 May 2014
Incorporation

ACTIVE PATHWAYS HOLDINGS LIMITED Charges

4 June 2014
Charge code 0906 0427 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…

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