27-31 The Pavement Limited
- Company number
- 00646198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1960
- Nature of business
- Combined facilities support activities
Registered office
Previous names
- Cophil Properties Limited (until 24 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Nora | Director | 28 Sep 2021 | |
| FERGUSON, Meyrick Edward Douglas | Director | 15 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Lewis Philip Cohen | Ownership Of Shares 75 To 100 Percent | 31 Jul 2016 | 15 Nov 2016 |
| Mr Paul Duffield Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 | 6 Jan 2026 |
| Mr James Matthew Sawer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2016 | 6 Jan 2026 |
| Mrs Nora Ferguson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jan 2026 | |
| Mr Meyrick Edward Douglas Ferguson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £921,485 | - | 0 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 1 |
| 31 Mar 2022 | - | - | - |
| 31 Dec 2021 | - | - | 1 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | 1 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £350,432 | £71,757 | - |
| 31 Mar 2015 | £291,048 | £100,883 | - |
| 31 Mar 2014 | £263,357 | £82,326 | - |
| 31 Mar 2013 | £310,781 | £61,355 | - |
| 31 Mar 2012 | £355,118 | £113,306 | - |
| 31 Mar 2011 | £338,715 | £101,186 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- FERGUSON, Meyrick Edward Douglas - Director at St Margarets Properties Limited
- FERGUSON, Nora - Director at St Margarets Properties Limited
Registered address
267 companies are registered at this address - likely a registration agent.