PAMPAS ESTATES LIMITED

Hellopages » Greater London » Islington » WC1X 9DU

Company number 02871534
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of PAMPAS ESTATES LIMITED are www.pampasestates.co.uk, and www.pampas-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pampas Estates Limited is a Private Limited Company. The company registration number is 02871534. Pampas Estates Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Pampas Estates Limited is 144 146 Kings Cross Road London Wc1x 9du. . DESAI, Naren is a Secretary of the company. DESAI, Naren is a Director of the company. MODI, Ashok Kumar Gordhandas Tulshidas is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DHARMASEELAN, Jayprakash has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DESAI, Naren
Appointed Date: 17 November 1993

Director
DESAI, Naren
Appointed Date: 25 November 2012
71 years old

Director
MODI, Ashok Kumar Gordhandas Tulshidas
Appointed Date: 17 November 1993
76 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 November 1993
Appointed Date: 12 November 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 November 1993
Appointed Date: 12 November 1993

Director
DHARMASEELAN, Jayprakash
Resigned: 16 July 2000
Appointed Date: 01 January 1994
70 years old

Persons With Significant Control

Mrs Jayalatha Haridas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashok Kumar Gordhandas Tulshidas Modi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shila Desai
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMPAS ESTATES LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 53 more events
27 Jan 1994
Particulars of mortgage/charge

03 Dec 1993
Director resigned

03 Dec 1993
Secretary resigned

03 Dec 1993
Registered office changed on 03/12/93 from: 26 north john street liverpool L2 9RU

12 Nov 1993
Incorporation

PAMPAS ESTATES LIMITED Charges

26 January 1994
Fixed and floating charge
Delivered: 31 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 1994
Legal charge
Delivered: 27 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 107 great russell street london WC1. Together with all…