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Companies House/Epsom/Company profile

27-31 THE PAVEMENT LIMITED

Active
00646198·incorporated 1960-01-04

27-31 THE PAVEMENT LIMITED is an active UK private limited company, incorporated on 4 January 1960 at Companies House (number 00646198; OpenRegistry canonical ID GB-00646198-27-31-the-pavement-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,117 active UK entities in that code and one of 7,267 active companies registered in Epsom (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-01-04
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, KT17 1HQ, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

35 charges recorded against the company at Companies House: 1 outstanding, 34 satisfied, 0 partially satisfied.

Persons with significant control

27-31 THE PAVEMENT LIMITED has 2 persons with significant control on file:

  • Mr Meyrick Edward Douglas Ferguson born 1975 resident in England, British national. Notified 2016-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nora Ferguson born 1975 resident in England, American national. Notified 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Martyn Lewis Philip Cohen born 1955 resident in England, British national. Notified 2016-07-31. Ceased 2016-11-15.
    • Owns 75% or more of shares
  • Mr Paul Duffield Davies born 1961 resident in United Kingdom, Welsh national. Notified 2016-12-15. Ceased 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Matthew Sawer born 1959 resident in England, British national. Notified 2016-11-15. Ceased 2026-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

27-31 THE PAVEMENT LIMITED has previously traded as:

  • COPHIL PROPERTIES LIMITED (until 2016-11-24)

Similar UK companies

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