Pende Fields Ltd
- Company number
- 13178678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2021
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANASTASIADIS, Susan Mary | Director | 4 Feb 2021 | 30 Jul 2026 |
| ANASTASIADIS, Susan Mary | Secretary | 30 Jul 2026 | |
| ANASTASIADIS, Spyridon | Director | 4 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Spyridon Anastasiadis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 25 May 2021 |
| Dr Anastasia Mary Anastasiadis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2021 | |
| Mr Constantine Robert Anastasiadis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 Dormant | £250,000 | - |
| 28 Feb 2025 Dormant | £250,000 | £250,000 |
| 28 Feb 2024 Dormant | £250,000 | £250,000 |
| 28 Feb 2023 Dormant | £250,000 | £250,000 |
| 28 Feb 2022 Dormant | £250,000 | £250,000 |