GENERAL PACIFIC PROPERTIES LIMITED
WOODFORD GREEN ASSETRAK LIMITED

Hellopages » Greater London » Redbridge » IG8 0XA
Company number 04320609
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 7 JOHNSTON ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 0XA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 043206090015, created on 10 February 2017; Satisfaction of charge 043206090014 in full; Amended accounts for a small company made up to 30 November 2015. The most likely internet sites of GENERAL PACIFIC PROPERTIES LIMITED are www.generalpacificproperties.co.uk, and www.general-pacific-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. General Pacific Properties Limited is a Private Limited Company. The company registration number is 04320609. General Pacific Properties Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of General Pacific Properties Limited is 7 Johnston Road Woodford Green Essex England Ig8 0xa. . DEFRIEND, Irene Susan is a Secretary of the company. DEFRIEND, Ian Andrew David is a Director of the company. LANDERS, Andrew Louis is a Director of the company. NIEBERG, Daniel Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DEFRIEND, Irene Susan
Appointed Date: 12 November 2001
Director
DEFRIEND, Ian Andrew David
Appointed Date: 12 November 2001
78 years old
Director
LANDERS, Andrew Louis
Appointed Date: 17 May 2016
50 years old
Director
NIEBERG, Daniel Scott
Appointed Date: 12 November 2001
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001

Persons With Significant Control

Mr Daniel Scott Nieberg
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Andrew David Defriend
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL PACIFIC PROPERTIES LIMITED Events

21 Feb 2017
Registration of charge 043206090015, created on 10 February 2017
27 Jan 2017
Satisfaction of charge 043206090014 in full
31 Oct 2016
Amended accounts for a small company made up to 30 November 2015
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Secretary's details changed for Irene Susan Nieberg on 27 October 2016
...
... and 70 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
12 Nov 2001
Incorporation

GENERAL PACIFIC PROPERTIES LIMITED Charges

10 February 2017
Charge code 0432 0609 0015
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Ssgm Investments Limited
Description: 55 fillebrook road leytonstone london t/no EGL128044 and…
19 September 2016
Charge code 0432 0609 0014
Delivered: 22 September 2016
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 August 2015
Charge code 0432 0609 0013
Delivered: 3 September 2015
Status: Satisfied on 8 August 2016
Persons entitled: Funding 365 Capital Limited
Description: 12 rosemary crescent dunmow t/n EX252351…
11 August 2015
Charge code 0432 0609 0012
Delivered: 26 August 2015
Status: Satisfied on 9 October 2015
Persons entitled: Funding 365 Capital Limited
Description: 19 toumlin drive st albans title no HD108408…
21 July 2015
Charge code 0432 0609 0011
Delivered: 5 August 2015
Status: Satisfied on 3 October 2015
Persons entitled: Funding 365 Capital Limited
Description: 36 parry green south slough t/no BK246459…
16 July 2015
Charge code 0432 0609 0010
Delivered: 25 July 2015
Status: Satisfied on 8 August 2016
Persons entitled: Ssgm Investments Limited
Description: 25 saxby road london t/n sgl 145714…
29 June 2015
Charge code 0432 0609 0009
Delivered: 7 July 2015
Status: Satisfied on 26 September 2015
Persons entitled: Ssgm Investments Limited
Description: 66 portal road winchester t/no.HP641590…
2 February 2015
Charge code 0432 0609 0008
Delivered: 7 February 2015
Status: Satisfied on 13 April 2015
Persons entitled: Funding 365 Limited
Description: 21 firthfields, davenham, northwich t/no CH266569…
14 November 2014
Charge code 0432 0609 0007
Delivered: 2 December 2014
Status: Satisfied on 8 August 2016
Persons entitled: Funding 365 Limited
Description: 5 barley ponds close ware herts t/no HD112900…
14 November 2014
Charge code 0432 0609 0006
Delivered: 27 November 2014
Status: Satisfied on 8 August 2016
Persons entitled: Funding 365 Limited
Description: 5 barley ponds close ware t/n HD112900…
22 August 2014
Charge code 0432 0609 0005
Delivered: 29 August 2014
Status: Satisfied on 29 November 2014
Persons entitled: Funding 365 Limited
Description: 5 orchard close denham uxbridge t/no.BM44630…
25 July 2014
Charge code 0432 0609 0004
Delivered: 31 July 2014
Status: Satisfied on 17 October 2014
Persons entitled: Funding 365 Limited
Description: 2 chestnut avenue hornchurch t/no EGL38668…
8 July 2014
Charge code 0432 0609 0003
Delivered: 21 July 2014
Status: Satisfied on 10 January 2015
Persons entitled: Funding 365 Limited
Description: 24 page close bean dartford t/no K518860…
18 June 2014
Charge code 0432 0609 0002
Delivered: 27 June 2014
Status: Satisfied on 6 December 2014
Persons entitled: Funding 365 Limited
Description: 18 broomfield walthamstow london title no EGL308454…
18 February 2005
Legal charge
Delivered: 9 March 2005
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: 35 woodland way mill hill london t/no MX322643. By way of…

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