PACIFIC QUAY HOLDINGS LIMITED
LONDON

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

Company number 05174976
Status Active
Incorporation Date 9 July 2004
Company Type Private 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-nine 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 HOLDINGS LIMITED are www.pacificquayholdings.co.uk, and www.pacific-quay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 05174976. Pacific Quay Holdings Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Pacific Quay Holdings Limited 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: 09 July 2004
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 16 October 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 09 July 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 09 July 2004

Resigned Directors

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

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC QUAY HOLDINGS LIMITED 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
24 Nov 2016
Group of companies' accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 39 more events
24 Feb 2006
Resolutions
  • RES13 ‐ Auditors remuneration 17/02/06
20 Jul 2005
Return made up to 09/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
06 Sep 2004
Accounting reference date shortened from 31/07/05 to 30/04/05
09 Jul 2004
Incorporation

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