PACIFIC LAND LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFIC LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PACIFIC LAND LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719549. The accounts status is SMALL and accounts are next due on 30/09/2024.

PACIFIC LAND LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK GERARD MCKILLEN Jul 1955 Irish Director 1999-03-16 CURRENT
LIAM BERNARD CUNNINGHAM Apr 1958 Irish Director 2010-12-10 CURRENT
LIAM CUNNINGHAM Secretary 2010-12-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-03-16 RESIGNED
DIARMAID MULLARKEY Jan 1975 Irish Director 2008-11-12 UNTIL 2010-12-10 RESIGNED
JOHN FEELEY Sep 1969 British Director 2007-03-06 UNTIL 2010-12-10 RESIGNED
LIAM BERNARD CUNNINGHAM Apr 1958 Irish Director 1999-03-16 UNTIL 2007-03-07 RESIGNED
SINEAD CHRISTAL Aug 1969 Director 2002-06-05 UNTIL 2006-05-31 RESIGNED
JOHN FEELEY Sep 1969 British Secretary 2007-03-06 UNTIL 2010-12-10 RESIGNED
LIAM BERNARD CUNNINGHAM Apr 1958 Irish Secretary 1999-03-16 UNTIL 2007-03-07 RESIGNED
SINEAD CHRISTAL Aug 1969 Secretary 1999-03-16 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mckillen 2016-04-06 7/1955 Dublin 2   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECTDIVIDE TRADING LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SUBMITQUEST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FRENCHGATE (NOMINEE 2) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
METROSPA LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NUDE BRANDS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FORGE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MAYFAIR HOSPITALITY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PORTALON (BELFAST) LIMITED BELFAST Active SMALL 56101 - Licensed restaurants
UNCLE P LIMITED NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOLLY BROWNS HOSPITALITY LIMITED NEWTOWNARDS NORTHERN IRELAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
MOLLY'S MAISON LIMITED NEWTOWNARDS NORTHERN IRELAND Dissolved... DORMANT 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
PACIFIC LAND LIMITED 2019-10-01 31-12-2018 £2,226 Cash £21,486 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CHESTERFIELD (THE PAVEMENTS) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CYCLEBEACH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CAFEFIRST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
COPACA LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HILLOLIM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate