PACE (BOTANIC) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6LA

Company number 08222622
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 53 MARLOES ROAD, LONDON, UNITED KINGDOM, W8 6LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PACE (BOTANIC) LIMITED are www.pacebotanic.co.uk, and www.pace-botanic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pace Botanic Limited is a Private Limited Company. The company registration number is 08222622. Pace Botanic Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Pace Botanic Limited is 53 Marloes Road London United Kingdom W8 6la. . JONES, Carwen is a Secretary of the company. VINCENT, Jonathan Alexander Justin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Carwen
Appointed Date: 08 October 2013

Director
VINCENT, Jonathan Alexander Justin
Appointed Date: 20 September 2012
63 years old

Persons With Significant Control

Mr Jonathan Alexander Justin Vincent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PACE (BOTANIC) LIMITED Events

19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 4 more events
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
14 Dec 2012
Particulars of a mortgage or charge / charge no: 2
09 Nov 2012
Memorandum and Articles of Association
09 Nov 2012
Resolutions
  • RES13 ‐ Facility agreement 30/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Sep 2012
Incorporation

PACE (BOTANIC) LIMITED Charges

5 December 2012
Legal charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Botanic house hills road cambridge forming part of the land…
5 December 2012
A debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Botanic house hills road cambridge forming part of the land…