PACIFIC QUAY FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05117181
Status Active
Incorporation Date 30 April 2004
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of PACIFIC QUAY FINANCE PLC are www.pacificquayfinance.co.uk, and www.pacific-quay-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Quay Finance Plc is a Public Limited Company. The company registration number is 05117181. Pacific Quay Finance Plc has been working since 30 April 2004. The present status of the company is Active. The registered address of Pacific Quay Finance Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 30 April 2004
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 16 October 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 30 April 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 30 April 2004

Resigned Directors

Director
KEIGHLEY, Jonathan Eden
Resigned: 16 October 2015
Appointed Date: 01 August 2008
75 years old

PACIFIC QUAY FINANCE PLC Events

14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Sep 2016
Full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
...
... and 37 more events
29 Jul 2004
Particulars of mortgage/charge
11 May 2004
Ad 05/05/04--------- £ si 49998@1=49998 £ ic 2/50000
06 May 2004
Certificate of authorisation to commence business and borrow
06 May 2004
Application to commence business
30 Apr 2004
Incorporation

PACIFIC QUAY FINANCE PLC Charges

14 July 2004
Deed of charge and assignment
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited as Issuer Security Trustee for the Issuer Secured Parties (Theissuer Security Trustee)
Description: The credit agreement, the borrower security trust created…

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