The Pathe Building Management Company started in year 2014 as Private Limited Company with registration number 09267935. The The Pathe Building Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Telford Centre at Windsor House. Postal code: TF3 4NB.
The firm has 3 directors, namely James B., Thomas B. and Reto A.. Of them, Thomas B., Reto A. have been with the company the longest, being appointed on 7 September 2020 and James B. has been with the company for the least time - from 11 April 2022. As of 4 May 2024, there were 3 ex directors - Catherine A., Simon W. and others listed below. There were no ex secretaries.
| Office Address | Windsor House |
| Town | Telford Centre |
| Post code | TF3 4NB |
| Country of origin | United Kingdom |
| Registration Number | 09267935 |
| Date of Incorporation | Thu, 16th Oct 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 11 April 2022
Position: Corporate Secretary
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Reassure Midco Limited from Telford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Legal & General Property Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reassure Midco Limited
Windsor House Telford Centre, Telford, Shropshire, TF3 4NB, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02970583 |
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Legal & General Property Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2091897 |
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/18 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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