PAMPISFORD DEVELOPMENT LTD - WEMBLEY
| Company Profile | Company Filings |
Overview
PAMPISFORD DEVELOPMENT LTD is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active - Proposal to Strike off.
PAMPISFORD DEVELOPMENT LTD was incorporated 5 years ago on 30/08/2018 and has the registered number: 11542887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
PAMPISFORD DEVELOPMENT LTD was incorporated 5 years ago on 30/08/2018 and has the registered number: 11542887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2022.
PAMPISFORD DEVELOPMENT LTD - WEMBLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 | 31/05/2022 |
Registered Office
2 HOLLYCROFT AVENUE
WEMBLEY
HA9 8LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2022 | 13/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TADAS NAUJOKAITS | Jan 1989 | Lithuanian | Director | 2021-09-01 UNTIL 2022-07-16 | RESIGNED |
| MRS OKSANA AUGUNIENE | Jan 1981 | Lithuanian | Director | 2020-09-01 UNTIL 2021-09-01 | RESIGNED |
| MR ROKAS AUGUNAS | Apr 1994 | Lithuanian | Director | 2018-08-30 UNTIL 2019-05-22 | RESIGNED |
| MR ANDRIUS AUGUNAS | Jun 1970 | Lithuanian | Director | 2018-08-30 UNTIL 2018-10-30 | RESIGNED |
| MR ANDRIUS AUGUNAS | Jun 1970 | Lithuanian | Director | 2019-05-22 UNTIL 2020-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Joana Virginija Auguniene | 2022-05-25 | 11/1943 | Wembley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
| Raa Ventures Ltd | 2018-08-30 - 2022-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pampisford Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-15 | 31-08-2020 | £1,042 Cash £-202,170 equity |
| Pampisford Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-08-2019 | £17,492 Cash £-20,284 equity |