No 1 High Pavement Limited
- Company number
- 02808069
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Apr 1993
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAVE, John James | Director | 8 Apr 1993 | 1 Mar 1999 |
| BURGESS, John Edward Ramsay | Director | 1 Mar 1999 | 3 Jun 2002 |
| MILMO, John Boyle | Director | 8 Apr 1993 | 1 Feb 2004 |
| WARREN, John | Director | 1 Feb 2004 | 10 Jul 2004 |
| MUKHERJEE, Avik | Director | 10 Jul 2004 | 9 Oct 2015 |
| DURIC, David | Secretary | 8 Apr 1993 | 29 Mar 2016 |
| SMITH, Shaun Malden | Director | 3 Jun 2002 | 19 Jan 2018 |
| WRAGG, Nigel | Secretary | 29 Mar 2016 | 17 Sep 2018 |
| THATCHER, Richard David | Director | 9 Oct 2015 | 28 Sep 2019 |
| PLANT, Philip John | Director | 8 Dec 2019 | 8 Dec 2019 |
| DAVIS, Karen Louise | Secretary | 17 Sep 2018 | 8 Dec 2019 |
| STOCKWELL, Graham Clive | Director | 22 Jan 2018 | 8 Dec 2019 |
| TODD, John William | Secretary | 8 Dec 2019 | 30 Apr 2022 |
| AUTY, Michael Roy | Director | 8 Dec 2019 | 8 Sep 2023 |
| VARLEY, James | Director | 8 Sep 2023 | |
| BHATIA, Balraj | Director | 8 Sep 2023 | |
| MCHADE, Jaclyn Louise | Secretary | 30 Apr 2022 | |
| PLANT, Phillip John | Director | 8 Dec 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 3 |
| 30 Apr 2024 | 2 |
| 30 Apr 2023 | 2 |
| 30 Apr 2022 | 2 |
| 30 Apr 2021 | 2 |
| 30 Apr 2020 | 2 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 Dormant | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 30 Apr 1995 | - |
| 30 Apr 1994 | - |