PAMBALLI INVESTMENTS LTD - SOUTHGATE
| Company Profile | Company Filings |
Overview
PAMBALLI INVESTMENTS LTD is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Active.
PAMBALLI INVESTMENTS LTD was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PAMBALLI INVESTMENTS LTD was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PAMBALLI INVESTMENTS LTD - SOUTHGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SOLAR HOUSE
SOUTHGATE
N14 6NZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUCAS PAMBALLIS | Jan 1977 | Cypriot | Director | 2020-11-11 | CURRENT |
| MS CHRYSSI PAMBALLI | Aug 1974 | Cypriot | Director | 2020-11-11 | CURRENT |
| MS ANNA PAMBALLI | Jun 1970 | Cypriot | Director | 2020-11-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Loucas Pamballis | 2020-11-11 | 1/1977 | Southgate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Anna Pamballi | 2020-11-11 | 6/1970 | Southgate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Chryssi Pamballi | 2020-11-11 | 8/1974 | Southgate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pamballi Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-30 | 30-11-2022 | £23,482 Cash £6,458 equity |
| Pamballi Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 30-11-2021 | £300 Cash £300 equity |