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 Number00646198
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/1960
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE
Address Line 246-48 EAST STREET
Post TownEPSOM
CountryENGLAND
PostcodeKT17 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges35
Number of Outstanding Charges1
Number of Satisfied Charges34
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of 27-31 THE PAVEMENT LIMITED at district scale
Map of 27-31 THE PAVEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)