1. Home
  2. A-Z Index
  3. 2 list
  4. 27 list

27-31 The Pavement Limited (reg no 00646198) is a private limited company incorporated on 1960-01-04 originating in England. The company is situated at Nightingale House, 46-48 East Street, Epsom KT17 1HQ. Having undergone a change in 2016-11-24, the previous name this firm utilized was Cophil Properties Limited. 27-31 The Pavement Limited operates Standard Industrial Classification: 81100 which means "combined facilities support activities".

Company details

Name 27-31 The Pavement Limited
Number 00646198
Date of Incorporation: 1960/01/04
End of financial year: 31 December
Address: Nightingale House, 46-48 East Street, Epsom, KT17 1HQ
SIC code: 81100 - Combined facilities support activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Nora F. (in the company from 28 September 2021), Meyrick F. (appointment date: 15 November 2016). 1 secretary is present as well: Meyrick F. (appointed on 15 November 2016). The Companies House lists 4 persons of significant control, namely: Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights, Meyrick F. owns 1/2 or less of shares, 1/2 or less of voting rights, James S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 466,482 428,267 433,233 462,653 426,753 40,063 66,532 118,940 76,051 114,618 72,937 11,364 45,397
Fixed Assets 78,619 74,923 18,427 16,050 13,587 933,292 933,292 933,292 933,292 933,292 933,292 933,292 933,292
Total Assets Less Current Liabilities 355,118 310,781 263,357 291,048 350,432 429,907 580,852 705,804 843,936 976,927 943,000 876,799 937,488
Number Shares Allotted - - - - 50,000 - - - - - - - -
Shareholder Funds 355,118 310,781 263,357 291,048 350,432 - - - - - - - -
Tangible Fixed Assets 78,553 74,857 18,361 15,984 13,587 - - - - - - - -

People with significant control

Paul D.
15 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Meyrick F.
15 December 2016
Nature of control: 25-50% voting rights
25-50% shares
James S.
15 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Martyn C.
31 July 2016 - 15 November 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2023
filed on: 21st, February 2024 | accounts 		Free Download (5 pages)

Companies nearby
Novastris Underwriting Limited [0.00 mile]
Rmc Consultants Limited [0.00 mile]
Brookvale Consulting Ltd [0.00 mile]
Koto Card Limited [0.00 mile]
 
Oliver Edwards Developments Limited [0.00 mile]
Cityserv Ltd [0.00 mile]
Edlin Consulting Limited [0.00 mile]
Downers (leatherhead) Limited [0.00 mile]