Introduction
Watch Company
P
PAS2 INVESTMENTS UK LIMITED
PAS2 INVESTMENTS UK LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Palmers Green. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PAS2 INVESTMENTS UK LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11978423
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
PYM PROPERTY INVESTMENTS LTD
From: 3 May 2019To: 5 June 2020
Address
Hale House Unit 5 296a Green Lanes Palmers Green, N13 5TW,
Previous Addresses
Hale House Unit 5, 296a Green Lanes Palmers Green London N13 5TP United Kingdom
From: 3 May 2019To: 5 September 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PASTOU, Panayiotis
ActiveLoughtonIG10 4EE
Born November 1978
Director
Appointed 03 May 2019
PASTOU, Panayiotis
LoughtonIG10 4EE
Born November 1978
Director
03 May 2019
Active
CONSTANTINOU, Yiannakis
Resigned296a Green Lanes, LondonN13 5TP
Born June 1987
Director
Appointed 03 May 2019
Resigned 01 Jun 2020
CONSTANTINOU, Yiannakis
296a Green Lanes, LondonN13 5TP
Born June 1987
Director
03 May 2019
Resigned 01 Jun 2020
Resigned
PASTOU, Michael
Resigned296a Green Lanes, LondonN13 5TP
Born October 1981
Director
Appointed 03 May 2019
Resigned 31 Mar 2025
PASTOU, Michael
296a Green Lanes, LondonN13 5TP
Born October 1981
Director
03 May 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Pastou
Ceased296a Green Lanes, LondonN13 5TP
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 03 Jun 2025
Mr Michael Pastou
296a Green Lanes, LondonN13 5TP
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 03 Jun 2025
Ceased
Mr Yiannakis Constantinou
Ceased296a Green Lanes, LondonN13 5TP
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 01 Jun 2020
Mr Yiannakis Constantinou
296a Green Lanes, LondonN13 5TP
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 01 Jun 2020
Ceased
Mr Panayiotis Pastou
ActiveLoughtonIG10 4EE
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Mr Panayiotis Pastou
LoughtonIG10 4EE
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Active
Filing History
23
Description
Type
Date Filed
Document
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
9 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2021
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020