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. 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
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)
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 |