# 27-31 The Pavement Limited

## Details

- **Company number:** [00646198](https://find-and-update.company-information.service.gov.uk/company/00646198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 1960
- **Registered office:** NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities


## 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 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 | - |





## Directors' other companies

- [FERGUSON, Meyrick Edward Douglas](/person/6711712) - director at [St Margarets Properties Limited](/company/12176324)
- [FERGUSON, Nora](/person/6711713) - director at [St Margarets Properties Limited](/company/12176324)



## Registered address

268 companies are registered at this address - likely a registration agent.