PIMCO 2711 LIMITED - LONDON


Company Profile Company Filings

Overview

PIMCO 2711 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIMCO 2711 LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423143. The accounts status is FULL and accounts are next due on 30/09/2024.

PIMCO 2711 LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
62012 - Business and domestic software development

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

52 TABERNACLE STREET
LONDON
EC2A 4NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN GRAHAM FLAVELL Feb 1968 British Director 2007-12-19 CURRENT
MR THOMAS MICHAEL HUGHES Feb 1968 British Director 2007-12-19 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-11-09 UNTIL 2007-12-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-11-09 UNTIL 2007-12-19 RESIGNED
MR SIMON PETER HEALEY Jun 1979 British Director 2020-12-01 UNTIL 2021-12-17 RESIGNED
MR ALASTAIR OFEI KEATLEY Secretary 2016-02-01 UNTIL 2017-07-02 RESIGNED
ROBERT JOHN BAUGH Feb 1969 British Secretary 2007-12-19 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loopup Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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