PACIFIC AND YORK LTD. - LONDON


Company Profile Company Filings

Overview

PACIFIC AND YORK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PACIFIC AND YORK LTD. was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452957. The accounts status is AUDIT EXEMPTION SUBSI.

PACIFIC AND YORK LTD. - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

PACIFIC AND YORK LTD
124 SLOANE STREET
LONDON
SW1X 9BW

This Company Originates in : United Kingdom
Previous trading names include:
OVP 2 LIMITED (until 24/06/2010)

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

PACIFIC AND YORK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2021-01-28 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2021-01-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
RUTH SILVESTER Feb 1972 British Director 2002-05-31 UNTIL 2003-05-07 RESIGNED
MR ADAM PHILIP ROMOFF Aug 1986 South African Director 2017-08-01 UNTIL 2019-08-09 RESIGNED
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 UNTIL 2017-02-28 RESIGNED
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-02-13 UNTIL 2017-02-28 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2002-05-31 UNTIL 2003-05-22 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2011-12-14 UNTIL 2015-01-27 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2002-05-31 UNTIL 2006-01-27 RESIGNED
MR SIMON PIERS BECKWITH Oct 1978 British Director 2010-06-28 UNTIL 2022-02-14 RESIGNED
JOHN LIONEL BECKWITH Mar 1947 British Director 2002-05-31 UNTIL 2017-02-28 RESIGNED
MR HENRY JOHN BECKWITH Oct 1978 British Director 2017-03-01 UNTIL 2022-02-14 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2002-05-31 UNTIL 2017-02-28 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2002-05-31 UNTIL 2015-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Investments Management Ltd 2021-02-08 London   Ownership of shares 75 to 100 percent
Mr Simon Piers Beckwith 2017-07-14 - 2021-02-08 10/1978 London   Ownership of shares 25 to 50 percent
Mr Henry John Beckwith 2017-07-14 - 2021-02-08 10/1978 London   Ownership of shares 25 to 50 percent
Mrs Nicola Louise Bearman 2017-07-14 - 2021-02-08 1/1977 London   Ownership of shares 25 to 50 percent
Pacific Investments Management Limited 2016-04-06 - 2017-07-14 London   Ownership of shares 75 to 100 percent
Sir John Lionel Beckwith 2016-04-06 - 2017-07-14 London   Significant influence or control

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PUMA LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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OLD MORTAR CAPITAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOLLYB LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEDWORTH PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TEMPUS COURT INVESTOR CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PUMA LENDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.