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Pamina Estates Limited BRENTWOOD

Pamina Estates started in year 2015 as Private Limited Company with registration number 09426076. The Pamina Estates company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brentwood at 3 Hillwood Grove. Postal code: CM13 2PF. Since 2015-02-27 Pamina Estates Limited is no longer carrying the name De Facto 2160.

The company has 2 directors, namely Paula B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 27 February 2015 and Paula B. has been with the company for the least time - from 29 April 2015. As of 21 May 2024, there was 1 ex director - Ihor S.. There were no ex secretaries.

Pamina Estates Limited Address / Contact

Office Address 3 Hillwood Grove
Office Address2 Hutton
Town Brentwood
Post code CM13 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426076
Date of Incorporation Fri, 6th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Paula B.

Position: Director

Appointed: 29 April 2015

Michael B.

Position: Director

Appointed: 27 February 2015

Ihor S.

Position: Director

Appointed: 06 February 2015

Resigned: 27 February 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 06 February 2015

Resigned: 27 February 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 06 February 2015

Resigned: 27 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Michael B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 2160 February 27, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Confirmation statement with updates 2024-02-06
filed on: 7th, February 2024 		Free Download (6 pages)

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