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)