Pamaral Limited (number 09250000) is a private limited company established on 2014-10-06. The business can be found at Brookstone House, Elthorne Road, London N19 4AG. Pamaral Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Pamaral Limited
Number 09250000
Date of Incorporation: 2014-10-06
End of financial year: 31 October
Address: Brookstone House, Elthorne Road, London, N19 4AG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Michael B. (in the company from 17 May 2017), Paolo B. (appointment date: 06 October 2014). The Companies House reports 4 persons of significant control, namely: Paolo B. has substantial control or influence, Alberto B. has substantial control or influence, Giumaj Limited can be reached at La Rue Du Pre, St Peter Port, GY1 3HZ Guernsey, Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets - - - 1 389,963 10,162 311,167 183,824
Fixed Assets - - - 1,538,141 4,477,382 4,818,494 4,391,778 10,354,933
Total Assets Less Current Liabilities - 2 -9,936 1,518,529 4,769,652 4,820,743 4,692,341 10,498,617
Number Shares Allotted 2 2 - - - - - -
Shareholder Funds 2 2 -9,936 - - - - -

People with significant control

Paolo B.
16 February 2018
Nature of control: significiant influence or control
Alberto B.
16 February 2018
Nature of control: significiant influence or control
Giumaj Limited
6 October 2016 - 26 January 2018
Address Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
Legal authority Companies (Guernsey) Law, 2008 As Amended
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58595
Nature of control: 25-50% voting rights
25-50% shares
Viri Ltd
6 October 2016 - 26 January 2018
Address Town Mills South La Rue Du Pre, St Peter Port, Guernsey, Guernsey, GY1 3HZ, PO Box PO BOX 146, Channel Islands
Legal authority Companies (Guernsey) Law, 2008 As Amended
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 58593
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 3rd, October 2023 | confirmation statement
Free Download (3 pages)

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