PACIFIC QUAY NOMINEES NO. 1 LIMITED
LONDON

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Company number 05143684
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PACIFIC QUAY NOMINEES NO. 1 LIMITED are www.pacificquaynomineesno1.co.uk, and www.pacific-quay-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Quay Nominees No 1 Limited is a Private Limited Company. The company registration number is 05143684. Pacific Quay Nominees No 1 Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Pacific Quay Nominees No 1 Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CAPITA IRG TRUSTEES LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director HILLS, Peter Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
MARTIN, Sean Peter
Appointed Date: 06 January 2014
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 26 May 2006
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 08 February 2010

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 February 2010
Appointed Date: 08 March 2007
Secretary
CAPITA IRG TRUSTEES LIMITED
Resigned: 08 March 2007
Appointed Date: 02 June 2004
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 08 February 2010
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 02 June 2004
70 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 31 May 2006
Appointed Date: 02 June 2004
75 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 02 June 2004
71 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC QUAY NOMINEES NO. 1 LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
01 May 2015
Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015
...
... and 42 more events
14 Mar 2005
Resolutions
  • RES13 ‐ Remuneration auditors 19/01/05
31 Jul 2004
Particulars of mortgage/charge
29 Jul 2004
Particulars of mortgage/charge
29 Jul 2004
Particulars of mortgage/charge
02 Jun 2004
Incorporation

PACIFIC QUAY NOMINEES NO. 1 LIMITED Charges

21 July 2004
Assignation of rents
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The collateral deed proceeds and the rental payments. See…
14 July 2004
A borrower security agreement
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: By way of a first fixed charge all benefits in respect of…
14 July 2004
Standard security which was presented for registration in scotland on 21 july 2004 and
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Borrower Security Trustee")
Description: That area of ground lying generally to the north of pacific…

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