PMF INVESTMENTS LIMITED
39 OOLITE ROAD, BATH BA2 2UU- Active
- Private Limited Company
- Company No. 05551275
- Last Updated: 01 Mar 2024
Company Profile
PMF INVESTMENTS LIMITED was incorporated on Thursday, September 1, 2005 as a Private Limited Company with registered address in BATH. PMF INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 1 month and 20 days.
| Name | PMF INVESTMENTS LIMITED |
|---|---|
| Company number | 05551275 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 OOLITE ROAD BATH BA2 2UU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giovanni Fragapane Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Gerlando Fragapane Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mrs Fiona Baden Meaking Nationality: British |
Dates: Thursday, March 25, 2021 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent as trust
|
| Mr Paolo Salvatore Fragapane Nationality: British |
Dates: Thursday, September 1, 2016 - present
right to appoint and remove directors as trust
significant influence or control
|
| Mrs Maria Rosa Fragapane Nationality: Italian |
Dates: Thursday, September 1, 2016 - Thursday, December 5, 2019
right to appoint and remove directors as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PMF INVESTMENTS LIMITED | 01 Sep 2005 |