GLOBAL PACIFIC & PARTNERS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03521611
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of GLOBAL PACIFIC & PARTNERS INTERNATIONAL LIMITED are www.globalpacificpartnersinternational.co.uk, and www.global-pacific-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Pacific Partners International Limited is a Private Limited Company. The company registration number is 03521611. Global Pacific Partners International Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Global Pacific Partners International Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARKE, Duncan Godfrey is a Secretary of the company. CLARKE, Duncan Godfrey is a Director of the company. VAN GESSEL, Babette is a Director of the company. Secretary BLISS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMUTS MULLER, Alethea Helen Catherine has been resigned. Director ZOBA, Tim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Duncan Godfrey
Appointed Date: 04 June 2004
Director
CLARKE, Duncan Godfrey
Appointed Date: 01 November 2002
77 years old
Director
VAN GESSEL, Babette
Appointed Date: 01 November 2002
55 years old

Resigned Directors

Secretary
BLISS, John
Resigned: 04 June 2004
Appointed Date: 26 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
SMUTS MULLER, Alethea Helen Catherine
Resigned: 27 August 2003
Appointed Date: 26 February 1998
53 years old
Director
ZOBA, Tim
Resigned: 26 August 2003
Appointed Date: 01 November 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mtc Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PACIFIC & PARTNERS INTERNATIONAL LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 53 more events
05 Mar 1998
Secretary resigned
05 Mar 1998
New director appointed
05 Mar 1998
Director resigned
05 Mar 1998
New secretary appointed
26 Feb 1998
Incorporation

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