UK PACIFIC INVESTMENTS LIMITED
LONDON OVAL (1498) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03926806
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address PINNACLE REGENERATION GROUP, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of UK PACIFIC INVESTMENTS LIMITED are www.ukpacificinvestments.co.uk, and www.uk-pacific-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Pacific Investments Limited is a Private Limited Company. The company registration number is 03926806. Uk Pacific Investments Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Uk Pacific Investments Limited is Pinnacle Regeneration Group 6 St Andrew Street London Ec4a 3ae. . LLOYD, Peregrine Murray Addison is a Secretary of the company. LLOYD, Peregrine Murray Addison is a Director of the company. Secretary SAUNDERS, Timothy has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLOTT, Godfrey Alexander has been resigned. Director TURNER, Simon Charles has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LLOYD, Peregrine Murray Addison
Appointed Date: 19 December 2008
Director
LLOYD, Peregrine Murray Addison
Appointed Date: 03 March 2000
69 years old

Resigned Directors

Secretary
SAUNDERS, Timothy
Resigned: 19 December 2008
Appointed Date: 03 March 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 March 2000
Appointed Date: 16 February 2000
Director
BLOTT, Godfrey Alexander
Resigned: 04 August 2015
Appointed Date: 03 March 2000
69 years old
Director
TURNER, Simon Charles
Resigned: 31 July 2000
Appointed Date: 03 March 2000
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 March 2000
Appointed Date: 16 February 2000
Nominee Director
OVALSEC LIMITED
Resigned: 03 March 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Peregrine Murray Addison Lloyd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK PACIFIC INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Termination of appointment of Godfrey Alexander Blott as a director on 4 August 2015
...
... and 42 more events
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
21 Mar 2000
Company name changed oval (1498) LIMITED\certificate issued on 21/03/00
16 Mar 2000
Registered office changed on 16/03/00 from: 30 queen charlotte street bristol avon BS1 4HJ
16 Feb 2000
Incorporation

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