PACEBROOK LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7JP

Company number 02746155
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address UNIT 10 THE STAPLES CORNER ESTATES, 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PACEBROOK LIMITED are www.pacebrook.co.uk, and www.pacebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pacebrook Limited is a Private Limited Company. The company registration number is 02746155. Pacebrook Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Pacebrook Limited is Unit 10 The Staples Corner Estates 1000 North Circular Road London Nw2 7jp. . BENDIEN, Sarah Anne Dorothy is a Secretary of the company. BENDIEN, Gerard Hendrick is a Director of the company. Secretary BENDIEN, Johanna Rebecca has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENDIEN, Sarah Anne Dorothy
Appointed Date: 15 March 1995
Director
BENDIEN, Gerard Hendrick
Appointed Date: 14 October 1992
57 years old

Resigned Directors

Secretary
BENDIEN, Johanna Rebecca
Resigned: 15 March 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Gerard Hendrick Bendien
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Anne Dorothy Bendien
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACEBROOK LIMITED Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
18 May 2015
Director's details changed for Gerard Hendrick Bendien on 15 May 2015
...
... and 70 more events
24 Dec 1993
Return made up to 09/09/93; full list of members
13 Nov 1992
Secretary resigned;new secretary appointed
22 Oct 1992
Director resigned;new director appointed
22 Oct 1992
Registered office changed on 22/10/92 from: suite 5945 72 new bond street london W1Y 9DD
09 Sep 1992
Incorporation

PACEBROOK LIMITED Charges

18 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 411 phase 400 centemnial park elstree hertfordshire…

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