co
Corporate
Observer
Homepage
Data
Great Britain
Company
PASTOR REAL ESTATE LIMITED

PASTOR REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePASTOR REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07319695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PASTOR REAL ESTATE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PASTOR REAL ESTATE LIMITED located?

    Registered Office Address
    94a Wycliffe Road
    Unit 2
    NN1 5JF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASTOR REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PASTOR REAL ESTATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024

    What are the latest filings for PASTOR REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2024

    		LRESSP

    Registered office address changed from 48 Curzon Street London W1J 7UL to 94a Wycliffe Road Unit 2 Northampton Northamptonshire NN1 5JF on Nov 07, 2024

    		3 pagesAD01

    Previous accounting period shortened from Dec 31, 2024 to Oct 18, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Leslie Cohen as a director on Jul 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Appointment of Christopher Martyn Mitchell as a director on Jul 06, 2017

    		3 pagesAP01

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PASTOR REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Christopher Martyn
    Curzon Street
    W1J 7UL London
    48
    London
    United Kingdom
    		Director
    Curzon Street
    W1J 7UL London
    48
    London
    United Kingdom
    		United KingdomBritish235662100001
    PASTOR, Patrice Roger
    Wycliffe Road
    Unit 2
    NN1 5JF Northampton
    94a
    Northamptonshire
    		Director
    Wycliffe Road
    Unit 2
    NN1 5JF Northampton
    94a
    Northamptonshire
    		United KingdomMonegasque152789500001
    COHEN, Susan Leslie, Mrs.
    Hunters Lodge
    HA8 8NX Edgware
    Flat 8
    Middlesex
    Uk
    		Director
    Hunters Lodge
    HA8 8NX Edgware
    Flat 8
    Middlesex
    Uk
    		EnglandBritish161564630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASTOR REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrice Roger Pastor
    Wycliffe Road
    Unit 2
    NN1 5JF Northampton
    94a
    Northamptonshire
    		Jul 20, 2016
    Wycliffe Road
    Unit 2
    NN1 5JF Northampton
    94a
    Northamptonshire
    		No
    Nationality: Monegasque
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PASTOR REAL ESTATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2025Due to be dissolved on
    Nov 06, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Louise Hammond
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    		practitioner
    3rd Floor Westfield House 60 Charter Row
    S1 3FZ Sheffield
    Philip Stone
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    		practitioner
    Suite 500, Unit 2, 94a Wycliffe Road
    NN1 5JF Northampton
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0