Pasadina Investment Limited (number 12232415) is a private limited company legally formed on 2019-09-30 originating in United Kingdom. The business can be found at Adler Shine Llp, Aston House, Cornwall Avenue, London N3 1LF. Pasadina Investment Limited is operating under Standard Industrial Classification: 64304 - "activities of open-ended investment companies".
Company details
Name
Pasadina Investment Limited
Number
12232415
Date of Incorporation:
30th September 2019
End of financial year:
30 September
Address:
Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF
SIC code:
64304 - Activities of open-ended investment companies
Moving to the 1 managing director that can be found in this business, we can name: Parish V. (in the company from 30 September 2019). The Companies House lists 1 person of significant control - Parish V., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Parish V.
30 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Download filing
(CS01) Confirmation statement with updates 29th September 2023
filed on: 6th, October 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates 29th September 2023
filed on: 6th, October 2023
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 29th, June 2023
| accounts
Free Download
(7 pages)
(CH01) On 25th November 2022 director's details were changed
filed on: 25th, November 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 29th September 2022
filed on: 12th, October 2022
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 7th, July 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 29th September 2021
filed on: 25th, October 2021
| confirmation statement
Free Download
(5 pages)
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 29th September 2020
filed on: 1st, October 2020
| confirmation statement
Free Download
(5 pages)
(CH01) On 30th September 2020 director's details were changed
filed on: 30th, September 2020
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 14th February 2020: 3.00 GBP
filed on: 16th, March 2020
| capital
Free Download
(3 pages)
(MR01) Registration of charge 122324150001, created on 21st February 2020
filed on: 11th, March 2020
| mortgage
Free Download
(17 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, March 2020
| resolution
Free Download
(36 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
Free Download
(36 pages)
(NEWINC) Incorporation
filed on: 30th, September 2019
| incorporation