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GENERAL PACIFIC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as General Pacific Properties Limited. The company was founded 22 years ago and was given the registration number 04320609. The firm's registered office is in WOODFORD GREEN. You can find them at 7 Johnston Road, , Woodford Green, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GENERAL PACIFIC PROPERTIES LIMITED
Company Number:04320609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Johnston Road, Woodford Green, Essex, England, IG8 0XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Secretary12 November 2001Active
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director12 November 2001Active
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director17 May 2016Active
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA

Director12 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 2001Active

People with Significant Control

Property Rescue Holdco Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Andrew David Defriend
Notified on:01 June 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:7, Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Significant influence or control
Mr Daniel Scott Nieberg
Notified on:01 June 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:C/O Nicholas Hall, 7 Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Mortgage

Mortgage satisfy charge full.

Download
2024-04-10Mortgage

Mortgage satisfy charge full.

Download
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-05Mortgage

Mortgage satisfy charge full.

Download
2024-04-05Mortgage

Mortgage satisfy charge full.

Download
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-03-13Mortgage

Mortgage satisfy charge full.

Download
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-15Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage satisfy charge full.

Download
2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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