Company number 05516741
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 53 MARLOES ROAD, LONDON, W8 6LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 10,000,001
. The most likely internet sites of PACE (CAMBRIDGE) LIMITED are www.pacecambridge.co.uk, and www.pace-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Cambridge Limited is a Private Limited Company.
The company registration number is 05516741. Pace Cambridge Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Pace Cambridge Limited is 53 Marloes Road London W8 6la. . JONES, Carwen is a Secretary of the company. VINCENT, Jonathan Alexander Justin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
PACE (CAMBRIDGE) LIMITED Events
04 Oct 2016
Confirmation statement made on 22 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 27 more events
15 Aug 2005
New director appointed
15 Aug 2005
Registered office changed on 15/08/05 from: marquess court 69 southampton row london WC1B 4ET
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
22 Jul 2005
Incorporation
25 March 2011
Assignment of rental income
Delivered: 26 March 2011
Status: Satisfied
on 7 December 2012
Persons entitled: Investec Bank PLC
Description: The rental income account and all monies from time to time…
11 March 2011
Assignment of rental income
Delivered: 15 March 2011
Status: Satisfied
on 9 April 2011
Persons entitled: Investec Bank PLC
Description: The rental income account with account number 48831501 and…
11 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied
on 7 December 2012
Persons entitled: Investec Bank PLC
Description: Land k/a francis house hills road cambridge t/n CB118613…