UKBizDB.co.uk

PAMPAS ESTATES LIMITED

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

This company is commonly known as Pampas Estates Limited. The company was founded 30 years ago and was given the registration number 02871534. The firm's registered office is in . You can find them at 144-146 Kings Cross Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PAMPAS ESTATES LIMITED
Company Number:02871534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:144-146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146 Kings Cross Road, London, WC1X 9DU

Secretary17 November 1993Active
144-146, King's Cross Road, London, England, WC1X 9DU

Director25 November 2012Active
144-146 Kings Cross Road, London, WC1X 9DU

Director17 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary12 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director12 November 1993Active
179 Barking Road, East Ham, E6 2LN

Director01 January 1994Active
144-146 Kings Cross Road, London, WC1X 9DU

Director04 March 2021Active

People with Significant Control

Mr Naren Desai
Notified on:01 December 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:144-146 Kings Cross Road, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shila Desai
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:144-146 Kings Cross Road, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashok Kumar Gordhandas Tulshidas Modi
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:144-146 Kings Cross Road, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayalatha Haridas
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:144-146 Kings Cross Road, WC1X 9DU
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-02-05Persons with significant control

Cessation of a person with significant control.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption full.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-31Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.