JOHN & PASCALIS LIMITED
LONDON

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Company number 00511309
Status Active
Incorporation Date 10 September 1952
Company Type Private Limited Company
Address NECTAR HOUSE, 665 NORTH CIRCULAR ROAD, LONDON, NW2 7AX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Resolutions RES13 ‐ Re-inc sh 25/09/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOHN & PASCALIS LIMITED are www.johnpascalis.co.uk, and www.john-pascalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and one months. John Pascalis Limited is a Private Limited Company. The company registration number is 00511309. John Pascalis Limited has been working since 10 September 1952. The present status of the company is Active. The registered address of John Pascalis Limited is Nectar House 665 North Circular Road London Nw2 7ax. . JOANNIDES, Alexander is a Secretary of the company. JOANNIDES, Alexander is a Director of the company. JOANNIDES, Peter John is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors


Director
JOANNIDES, Alexander

69 years old

Director

Persons With Significant Control

Mr Peter John Joannides
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alex Joannides
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JOHN & PASCALIS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
05 Nov 2015
Resolutions
  • RES13 ‐ Re-inc sh 25/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Sep 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,125

...
... and 67 more events
17 Feb 1988
Director resigned

28 Oct 1987
Full accounts made up to 2 November 1986

28 Oct 1987
Return made up to 04/10/87; full list of members

13 Sep 1986
Full accounts made up to 2 November 1985

13 Sep 1986
Return made up to 29/08/86; full list of members

JOHN & PASCALIS LIMITED Charges

19 July 1991
Legal charge
Delivered: 24 July 1991
Status: Outstanding
Persons entitled: Cbi-Tdb Union Bancaire Privee
Description: F/Hold property k/a unit c, 641 665 and 667 north circular…