PACIFIC INVESTMENTS LIMITED
PACIFIC INVESTMENTS II LIMITED

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Company number 04384561
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6,900,000 . The most likely internet sites of PACIFIC INVESTMENTS LIMITED are www.pacificinvestments.co.uk, and www.pacific-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 04384561. Pacific Investments Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Pacific Investments Limited is 124 Sloane Street London Sw1x 9bw. . BECKWITH, Henry John is a Director of the company. BECKWITH, John Lionel, Sir is a Director of the company. BECKWITH, Simon Piers is a Director of the company. JOHNSON, Mark Christopher is a Director of the company. MEECH, Christopher Michael is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Secretary HOLDER, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director GRAHAM, Charles Ian Macgregor has been resigned. Director HOLDER, Sally Anne has been resigned. Director HOLDER, Sally Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BECKWITH, Henry John
Appointed Date: 28 February 2014
47 years old
Director
BECKWITH, John Lionel, Sir
Appointed Date: 28 February 2002
78 years old
Director
BECKWITH, Simon Piers
Appointed Date: 28 February 2014
47 years old
Director
JOHNSON, Mark Christopher
Appointed Date: 28 February 2002
66 years old
Director
MEECH, Christopher Michael
Appointed Date: 28 February 2002
74 years old
Director
ROBERTS, Stuart David
Appointed Date: 13 February 2007
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 27 January 2015
Secretary
HOLDER, Sally Anne
Resigned: 27 January 2015
Appointed Date: 28 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 14 August 2002
60 years old
Director
GRAHAM, Charles Ian Macgregor
Resigned: 17 March 2011
Appointed Date: 28 February 2002
70 years old
Director
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 27 January 2015
58 years old
Director
HOLDER, Sally Anne
Resigned: 27 January 2015
Appointed Date: 28 February 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACIFIC INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6,900,000
22 Dec 2015
Group of companies' accounts made up to 30 June 2015
02 Apr 2015
Termination of appointment of Sally Anne Holder as a director on 1 April 2015
...
... and 71 more events
18 Mar 2002
New director appointed
18 Mar 2002
Accounting reference date extended from 28/02/03 to 30/06/03
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
New director appointed
28 Feb 2002
Incorporation

PACIFIC INVESTMENTS LIMITED Charges

2 February 2015
Charge code 0438 4561 0001
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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