Company number 09030718
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 41 FULHAM PARK GARDENS, LONDON, ENGLAND, SW6 4JX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Mr Joaquin De Aguirre 35B Parsons Green London SW6 4UJ England to 41 Fulham Park Gardens London SW6 4JX on 10 May 2017; Confirmation statement made on 8 May 2017 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of CAPITAL PACIFIC LTD are www.capitalpacific.co.uk, and www.capital-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Capital Pacific Ltd is a Private Limited Company.
The company registration number is 09030718. Capital Pacific Ltd has been working since 08 May 2014.
The present status of the company is Active. The registered address of Capital Pacific Ltd is 41 Fulham Park Gardens London England Sw6 4jx. . DE AGUIRRE, Joaquin is a Secretary of the company. DE AGUIRRE, Joaquin is a Director of the company. O'FARRELL, Maria is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Joaquin Jose De Aquirre
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPITAL PACIFIC LTD Events
10 May 2017
Registered office address changed from C/O Mr Joaquin De Aguirre 35B Parsons Green London SW6 4UJ England to 41 Fulham Park Gardens London SW6 4JX on 10 May 2017
10 May 2017
Confirmation statement made on 8 May 2017 with updates
26 Jul 2016
Total exemption full accounts made up to 31 May 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
24 Aug 2015
Registered office address changed from 124 Delaware Road London W9 2LL to C/O Mr Joaquin De Aguirre 35B Parsons Green London SW6 4UJ on 24 August 2015
...
... and 2 more events
11 May 2015
Secretary's details changed for Joaquin De Aguirre on 1 January 2015
11 May 2015
Director's details changed for Mr Joaquin De Aguirre on 1 January 2015
02 Feb 2015
Appointment of Mrs Maria O'farrell as a director on 2 February 2015
02 Feb 2015
Registered office address changed from 87 D Harwood Road London SW6 4QL United Kingdom to 124 Delaware Road London W9 2LL on 2 February 2015
08 May 2014
Incorporation
Statement of capital on 2014-05-08