PACE INVESTMENTS (LONDON) LIMITED
LONDON

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Company number 07491579
Status Active
Incorporation Date 13 January 2011
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 twenty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 238 . The most likely internet sites of PACE INVESTMENTS (LONDON) LIMITED are www.paceinvestmentslondon.co.uk, and www.pace-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Investments London Limited is a Private Limited Company. The company registration number is 07491579. Pace Investments London Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Pace Investments London 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: 13 January 2011

Director
VINCENT, Jonathan Alexander Justin
Appointed Date: 13 January 2011
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 INVESTMENTS (LONDON) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 238

07 May 2015
Statement by Directors
30 Apr 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 23,797,819

...
... and 19 more events
15 Mar 2011
Particulars of a mortgage or charge / charge no: 3
15 Mar 2011
Particulars of a mortgage or charge / charge no: 1
15 Mar 2011
Particulars of a mortgage or charge / charge no: 2
24 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 99

13 Jan 2011
Incorporation

PACE INVESTMENTS (LONDON) LIMITED Charges

5 December 2012
Charge over shares
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: The chargor charges to the lender as security trustee for…
5 December 2012
Deposit account charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: The deposit being the sum of £100,000 and the account see…
11 March 2011
Assignment of rental income
Delivered: 15 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Investec Bank PLC
Description: The rental income account with account number 48803501 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 betjeman house botanic house and broadcasting…
11 March 2011
Debenture
Delivered: 15 March 2011
Status: Satisfied on 7 December 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…