Warning: file_put_contents(c/f5b31d998e48e311019788ea29068f96.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/0f98857ddd0a7127c293ce644dadbd23.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Pacific And York Ltd., SW1X 9BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PACIFIC AND YORK LTD.

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

This company is commonly known as Pacific And York Ltd.. The company was founded 22 years ago and was given the registration number 04452957. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PACIFIC AND YORK LTD.
Company Number:04452957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2002
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:124 Sloane Street, London, SW1X 9BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Pacific Investments Management Ltd
Notified on:08 February 2021
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry John Beckwith
Notified on:14 July 2017
Status:Active
Date of birth:October 1978
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Louise Bearman
Notified on:14 July 2017
Status:Active
Date of birth:January 1977
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Piers Beckwith
Notified on:14 July 2017
Status:Active
Date of birth:October 1978
Nationality:British
Address:124, Sloane Street, London, SW1X 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Pacific Investments Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:124, Sloane Street, London, England, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Sir John Lionel Beckwith
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Earls Terrace, London, England, W8 6LP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.