Introduction
Watch Company
P
PASTINO LTD
PASTINO LTD is an active company incorporated on 2 November 2023 with the registered office located in Tadworth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands. PASTINO LTD was registered 2 years ago.(SIC: 56103)
Status
active
Active since 2 years ago
Company No
15256250
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 2 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
30 Duncan Road Burgh Heath Tadworth, KT20 6DR,
Previous Addresses
, 71 Rawnsley Avenue, Mitcham, CR4 4BX, England
From: 2 November 2023To: 4 October 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
3
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
LINDEN, Michael
ActiveDuncan Road, TadworthKT20 6DR
Secretary
Appointed 16 Jan 2026
LINDEN, Michael
Duncan Road, TadworthKT20 6DR
Secretary
16 Jan 2026
Active
AKHTAR, Jawaid
ActiveDuncan Road, TadworthKT20 6DR
Born April 1972
Director
Appointed 16 Jan 2026
AKHTAR, Jawaid
Duncan Road, TadworthKT20 6DR
Born April 1972
Director
16 Jan 2026
Active
MANKARIOUS, Nabil Aiad Gerges
ActiveDuncan Road, TadworthKT20 6DR
Born March 1967
Director
Appointed 12 Jan 2024
MANKARIOUS, Nabil Aiad Gerges
Duncan Road, TadworthKT20 6DR
Born March 1967
Director
12 Jan 2024
Active
WASIF, Ahmos
ActiveDuncan Road, BansteadKT20 6DR
Born October 1978
Director
Appointed 02 Nov 2023
WASIF, Ahmos
Duncan Road, BansteadKT20 6DR
Born October 1978
Director
02 Nov 2023
Active
KOSTRUBIEC, Aleksandra
ResignedDuncan Road, TadworthKT20 6DR
Born July 1987
Director
Appointed 02 Nov 2023
Resigned 16 Jan 2026
KOSTRUBIEC, Aleksandra
Duncan Road, TadworthKT20 6DR
Born July 1987
Director
02 Nov 2023
Resigned 16 Jan 2026
Resigned
WASIF GUIRGUIS, Ahmos Samir
ResignedRawnsley Avenue, MitchamCR4 4BX
Born January 1978
Director
Appointed 02 Nov 2023
Resigned 02 Nov 2023
WASIF GUIRGUIS, Ahmos Samir
Rawnsley Avenue, MitchamCR4 4BX
Born January 1978
Director
02 Nov 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Nabil Aiad Gerges Mankarious
ActiveDuncan Road, TadworthKT20 6DR
Born March 1967
Nature of Control
Significant influence or control
Notified 18 Jan 2026
Mr Nabil Aiad Gerges Mankarious
Duncan Road, TadworthKT20 6DR
Born March 1967
Significant influence or control
18 Jan 2026
Active
Mr Ahmos Wasif
CeasedDuncan Road, TadworthKT20 6DR
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Notified 02 Nov 2023
Ceased 27 Jun 2025
Mr Ahmos Wasif
Duncan Road, TadworthKT20 6DR
Born October 1978
Ownership of shares 50 to 75 percent
02 Nov 2023
Ceased 27 Jun 2025
Ceased
Miss Aleksandra Kostrubiec
CeasedDuncan Road, TadworthKT20 6DR
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 25 Jun 2025
Miss Aleksandra Kostrubiec
Duncan Road, TadworthKT20 6DR
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 25 Jun 2025
Ceased
Mr Ahmos Samir Wasif Guirguis
CeasedRawnsley Avenue, MitchamCR4 4BX
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Ceased 02 Nov 2023
Mr Ahmos Samir Wasif Guirguis
Rawnsley Avenue, MitchamCR4 4BX
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Nov 2023
Ceased 02 Nov 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2026
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
26 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2023
26 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2023