PACIFIC AND YORK LTD.
LONDON OVP 2 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 04452957
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address PACIFIC AND YORK LTD, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of PACIFIC AND YORK LTD. are www.pacificandyork.co.uk, and www.pacific-and-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific and York Ltd is a Private Limited Company. The company registration number is 04452957. Pacific and York Ltd has been working since 31 May 2002. The present status of the company is Active. The registered address of Pacific and York Ltd is Pacific and York Ltd 124 Sloane Street London Sw1x 9bw. . BECKWITH, Henry John is a Director of the company. BECKWITH, Simon Piers is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director HOLDER, Sally Anne has been resigned. Director HOLDER, Sally Anne has been resigned. Director JOHNSON, Mark Christopher has been resigned. Director ROBERTS, Stuart David has been resigned. Director ROGERS, Douglas Forbes has been resigned. Director SILVESTER, Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BECKWITH, Henry John
Appointed Date: 01 March 2017
47 years old
Director
BECKWITH, Simon Piers
Appointed Date: 28 June 2010
47 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 27 January 2015
Appointed Date: 31 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
BECKWITH, John Lionel, Sir
Resigned: 28 February 2017
Appointed Date: 31 May 2002
78 years old
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 31 May 2002
61 years old
Director
HOLDER, Sally Anne
Resigned: 27 January 2015
Appointed Date: 14 December 2011
58 years old
Director
HOLDER, Sally Anne
Resigned: 22 May 2003
Appointed Date: 31 May 2002
58 years old
Director
JOHNSON, Mark Christopher
Resigned: 28 February 2017
Appointed Date: 31 May 2002
67 years old
Director
ROBERTS, Stuart David
Resigned: 28 February 2017
Appointed Date: 13 February 2007
52 years old
Director
ROGERS, Douglas Forbes
Resigned: 28 February 2017
Appointed Date: 27 January 2015
54 years old
Director
SILVESTER, Ruth
Resigned: 07 May 2003
Appointed Date: 31 May 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

Persons With Significant Control

Pacific Investments Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sir John Lionel Beckwith
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PACIFIC AND YORK LTD. Events

15 Mar 2017
Memorandum and Articles of Association
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017
Appointment of Mr Henry John Beckwith as a director on 1 March 2017
...
... and 81 more events
17 Jun 2002
New director appointed
17 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
New director appointed
17 Jun 2002
New director appointed
31 May 2002
Incorporation

PACIFIC AND YORK LTD. Charges

21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Satisfied on 4 February 2016
Persons entitled: National Westminster Bank PLC
Description: Block 2 horizon 62, 64 and 66 goldsmith avenue portsmouth…
25 November 2011
Legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 saxton, the avenue, leeds t/no WYK923565. 102 saxton…
10 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PACIFIC ALTERNATIVE ASSET MANAGEMENT COMPANY EUROPE LLP PACIFIC ANALYTICS LIMITED PACIFIC ANDES INTERNATIONAL GROUP CO., LTD PACIFIC ARGOSY INDUSTRIAL CO., LTD PACIFIC ASIA LOGISTICS CO., LTD PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM & IRELAND CHAPTER LTD PACIFIC ASSET MANAGEMENT LLP