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PAS PROPERTY SOLUTIONS LTD

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

This company is commonly known as Pas Property Solutions Ltd. The company was founded 6 years ago and was given the registration number 11258724. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PAS PROPERTY SOLUTIONS LTD
Company Number:11258724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director20 September 2023Active
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director16 March 2018Active
King Arthurs Court, Maidstone Road, Charing, Ashford, England, TN27 0JS

Director05 July 2023Active
2nd Floor, 21-22 Great Castle Street, London, England, W1G 0HZ

Corporate Director16 March 2018Active

People with Significant Control

Mr Jamie Richard Chapman
Notified on:05 October 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:King Arthurs Court, Maidstone Road, Ashford, England, TN27 0JS
Nature of control:
  • Significant influence or control
Booth Properties Ltd
Notified on:16 March 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Officers

Appoint person director company with name date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Officers

Change person director company with change date.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-17Accounts

Change account reference date company previous shortened.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2022-03-01Officers

Termination director company with name termination date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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