This company is commonly known as Pacific Lombard Limited. The company was founded 25 years ago and was given the registration number 03772748. The firm's registered office is in LONDON. You can find them at 23 Grafton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PACIFIC LOMBARD LIMITED |
|---|---|---|
| Company Number | : | 03772748 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Grafton Street, London, W1S 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ | Director | 03 June 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 26 May 1999 | Active |
| Sycamore House 2, Chestnuts Close, Tonbridge, TN11 9NF | Secretary | 15 February 2010 | Active |
| 23, Grafton Street, London, United Kingdom, W1S 4EY | Secretary | 01 May 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 May 1999 | Active |
| C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF | Corporate Secretary | 07 January 2005 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 May 1999 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 26 May 1999 | Active |
| Mr Peter Mark Patrick O'Kane | ||
| Notified on | : | 02 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | 23, Grafton Street, London, W1S 4EY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-21 | Officers | Termination secretary company with name. | Download |
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