27-31 THE PAVEMENT LIMITED
27-31 THE PAVEMENT LIMITED is an active private limited company, incorporated on 4 January 1960. The nature of the business is Combined facilities support activities. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. 27-31 THE PAVEMENT LIMITED previously had the company name COPHIL PROPERTIES LIMITED. The company has 35 mortgage charges, one of which is outstanding.
Company Information
Company Number | 00646198 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/01/1960 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE |
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Address Line 2 | 46-48 EAST STREET |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 35 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 34 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81100 - Combined facilities support activities
Company Name History
From 24/11/2016 onwards:
27-31 THE PAVEMENT LIMITED
Prior to 24/11/2016:
COPHIL PROPERTIES LIMITED
Directors
(The company's officers)
MR MEYRICK EDWARD DOUGLAS FERGUSON
(~48 year old British national)
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2016
MRS NORA FERGUSON
(~49 year old American national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2021
MR MEYRICK EDWARD DOUGLAS FERGUSON
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND
Appointed on 15/11/2016
Shareholders
(Persons of Significant Control)
Mr Paul Duffield Davies
(~62 year old Welsh national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/12/2016
Mr Meyrick Edward Douglas Ferguson
(~48 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/12/2016
Mr James Matthew Sawer
(~64 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2016
Connections
(Shared officers)
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
- MR MEYRICK EDWARD DOUGLAS FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
27-31 THE PAVEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1HQ.
Map of 27-31 THE PAVEMENT LIMITED at local scale
Map of 27-31 THE PAVEMENT LIMITED at district scale
More Companies in KT17 1HQ
Other companies with registered offices in KT17 1HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)