27-31 THE PAVEMENT LIMITED
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM KT17 1HQ- Active
- Private Limited Company
- Company No. 00646198
- Last Updated: 01 Mar 2024
Company Profile
27-31 THE PAVEMENT LIMITED was incorporated on Monday, January 4, 1960 as a Private Limited Company with registered address in EPSOM. 27-31 THE PAVEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 64 years 9 months and 30 days.
| Name | 27-31 THE PAVEMENT LIMITED |
|---|---|
| Company number | 00646198 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM KT17 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Meyrick Edward Douglas Ferguson Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Duffield Davies Nationality: Welsh |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Matthew Sawer Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Lewis Philip Cohen Nationality: British |
Dates: Sunday, July 31, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (330 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| 27-31 THE PAVEMENT LIMITED | 04 Jan 1960 |
| COPHIL PROPERTIES LIMITED | 24 Nov 2016 |