This company is commonly known as Pathstore Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Lawrence Street, London, SW3 5NB | Secretary | 18 October 2001 | Active |
| 12, Rue Des Batignolles, Paris, France, 75017 | Director | 28 July 2022 | Active |
| Flat 4, 10 Cadogan Square, London, United Kingdom, SW1X 0JU | Director | 18 October 2001 | Active |
| 31, Rue Baudoin, Luxembourg, Luxembourg, L1218 | Director | 18 July 2019 | Active |
| 11 Lawrence Street, London, SW3 5NB | Director | 07 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 September 2001 | Active |
| 2 Bis Rue, Leroux, Paris, 75116, | Director | 17 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 September 2001 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type small. | Download |
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