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PAMARAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pamaral Limited. The company was founded 9 years ago and was given the registration number 09250000. The firm's registered office is in LONDON. You can find them at Brookstone House, Elthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAMARAL LIMITED
Company Number:09250000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brookstone House, Elthorne Road, London, N19 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookstone House, Elthorne Road, London, N19 4AG

Director17 May 2017Active
Brookstone House, Elthorne Road, London, United Kingdom, N19 4AG

Director06 October 2014Active

People with Significant Control

Mr Paolo Borello
Notified on:16 February 2018
Status:Active
Date of birth:February 1955
Nationality:Italian
Country of residence:United Kingdom
Address:Brookstone House, 6 Elthorne Road, London, United Kingdom, N19 4AG
Nature of control:
  • Significant influence or control
Mr Alberto Borello
Notified on:16 February 2018
Status:Active
Date of birth:December 1957
Nationality:American
Country of residence:United Kingdom
Address:Brookstone House, 6 Elthorne Road, London, United Kingdom, N19 4AG
Nature of control:
  • Significant influence or control
Giumaj Limited
Notified on:06 October 2016
Status:Active
Country of residence:Channel Islands
Address:Town Mills South, La Rue Du Pre, Guernsey, Channel Islands, GY1 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Viri Ltd
Notified on:06 October 2016
Status:Active
Country of residence:Channel Islands
Address:Town Mills South, La Rue Du Pre, Guernsey, Channel Islands, GY1 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Gazette

Gazette notice compulsory.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-05-17Officers

Appoint person director company with name date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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