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PATHSTORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pathstore Limited. The company was founded 23 years ago and was given the registration number 04293099. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATHSTORE LIMITED
Company Number:04293099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lawrence Street, London, SW3 5NB

Secretary18 October 2001Active
12, Rue Des Batignolles, Paris, France, 75017

Director28 July 2022Active
Flat 4, 10 Cadogan Square, London, United Kingdom, SW1X 0JU

Director18 October 2001Active
31, Rue Baudoin, Luxembourg, Luxembourg, L1218

Director18 July 2019Active
11 Lawrence Street, London, SW3 5NB

Director07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2001Active
2 Bis Rue, Leroux, Paris, 75116,

Director17 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 2001Active

People with Significant Control

Maurice Albert Georges Kanza
Notified on:23 October 2019
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:Italy
Address:Via Domenichino 7, Milan, Italy, 20149
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raphael Kanza
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:French
Country of residence:United Kingdom
Address:Flat 4, 10 Cadogan Square, London, United Kingdom, SW1X 0JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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