PAMPAS ESTATES LIMITED

Company number 02871534 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Jayshree Modi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-08
Date of birth
January 1953
Nationality
British
Country of residence
England
Correspondence address
144-146 Kings Cross Road, London, WC1X 9DU

Merrivale Investments (Md) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-26
Correspondence address
144 - 146, King's Cross Road, London, WC1X 9DU, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
11858182
Country registered
England

Mrs Jayalatha Haridas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
144-146 Kings Cross Road, London, WC1X 9DU

Mr Naren Desai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-01
Ceased on
2022-02-26
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
144-146 Kings Cross Road, London, WC1X 9DU

Mrs Shila Desai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-01
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
144-146 Kings Cross Road, London, WC1X 9DU

Mr Ashok Kumar Gordhandas Tulshidas Modi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-08
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
144-146 Kings Cross Road, London, WC1X 9DU