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PAS2 INVESTMENTS UK LIMITED

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

This company is commonly known as Pas2 Investments Uk Limited. The company was founded 5 years ago and was given the registration number 11978423. The firm's registered office is in PALMERS GREEN. You can find them at Hale House Unit 5,, 296a Green Lanes, Palmers Green, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAS2 INVESTMENTS UK LIMITED
Company Number:11978423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hale House Unit 5,, 296a Green Lanes, Palmers Green, London, United Kingdom, N13 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale House Unit 2,, 296a Green Lanes, Palmers Green, London, United Kingdom, N13 5TP

Director03 May 2019Active
8 Longfield, Loughton, England, IG10 4EE

Director03 May 2019Active
Hale House Unit 2,, 296a Green Lanes, Palmers Green, London, United Kingdom, N13 5TP

Director03 May 2019Active

People with Significant Control

Mr Yiannakis Constantinou
Notified on:03 May 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:Hale House Unit 2,, 296a Green Lanes, London, United Kingdom, N13 5TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Panayiotis Pastou
Notified on:03 May 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:8 Longfield, Loughton, England, IG10 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Pastou
Notified on:03 May 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Hale House Unit 2,, 296a Green Lanes, London, United Kingdom, N13 5TP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-05Resolution

Resolution.

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2019-05-03Incorporation

Incorporation company.

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