PATHTOP PROPERTY CO. LIMITED

Profile PATHTOP PROPERTY CO. LIMITED

Actual on 01.01.2021
Company name
PATHTOP PROPERTY CO. LIMITED
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Company number
00855117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 July 1965
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
46 MORLEY ROAD, MIDDLESEX, TWICKENHAM, TW1 2HF
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PSC and Officers PATHTOP PROPERTY CO. LIMITED

Officers

(as of 18.09.2020)

AVENS, Ann Veronica
Status: Active
Correspondence address: Earlywood Spinney Coronation Road, Berkshire, Ascot, SL5 9LQ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director Of This Company
Country of residence: United Kingdom
AVENS, Jonathan William
Status: Active
Appointed on: Thursday, 01 November 2012
Correspondence address: Morley Road, United Kingdom, Middlesex, Twickenham, TW1 2HF, 46
Role: Secretary
AVENS, Jonathan William
Status: Active
Appointed on: Thursday, 26 January 2006
Correspondence address: Morley Road, United Kingdom, Twickenham, TW1 2HF, 46
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Information Technology Control
Country of residence: United Kingdom
AVENS, Sally Patricia
Status: Active
Appointed on: Thursday, 26 January 2006
Correspondence address: 17 Ferry Lane, United Kingdom, Twickenham, TW1 3DW, Anchor Cottage
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Radio Producer Bbc
Country of residence: United Kingdom
BIRD, Fiona Susan
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: 29 Christchurch Place, East Sussex, Eastbourne, BN23 5AP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIRD, Georgina Bayony Amy
Status: Active
Appointed on: Friday, 26 January 2007
Correspondence address: 19 Merton Close, Surrey, Sandhurst, GU47 0TU
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Student Accountant
Country of residence: United Kingdom
BIRD, Hayley Kathleen
Status: Active
Appointed on: Thursday, 26 January 2006
Correspondence address: 29 Christchurch Place, East Sussex, Eastbourne, BN23 5AP
Nationality: British
Date of birth: January 1985
Role: Director
Occupation: Nanny
Country of residence: England
EDWARDS, Margaret Stella
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Sherfield Court, Sherfield On Loddon, Hampshire, Basingstoke, RG27 0JB
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
AVENS, Neville Eric
Status: Not active
Resigned on: Wednesday, 02 October 2013
Correspondence address: Earleywood Spinney, Coronation Road, Berkshire, South Ascot, SL5 9LQ
Role: Secretary
AVENS, Neville Eric
Status: Not active
Resigned on: Wednesday, 02 October 2013
Correspondence address: Earleywood Spinney, Coronation Road, Berkshire, South Ascot, SL5 9LQ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Solicitor Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.01.2021)

Mrs Ann Veronica Avens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Ascot, Earlywood Spinney
Nationality: British
Date of birth: December 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Susan Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Eastbourne, 29
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent