PACE PROPERTIES LONDON LIMITED
LONDON


Company number 09281104
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 58 LITCHFIELD WAY, LONDON, NW116NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of PACE PROPERTIES LONDON LIMITED are www.pacepropertieslondon.co.uk, and www.pace-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pace Properties London Limited is a Private Limited Company. The company registration number is 09281104. Pace Properties London Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Pace Properties London Limited is 58 Litchfield Way London Nw116ng. . LLEWELLYN-PACE, Mehri is a Secretary of the company. LLEWELLYN-PACE, Mehri is a Director of the company. LLEWELLYN-PACE, Owain Ryan is a Director of the company. LLEWELLYN-PACE, Rhodri is a Director of the company. LLEWELLYN-PACE, Trefor is a Director of the company. Secretary LLEWELLYN-PACE, Trefor has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LLEWELLYN-PACE, Mehri
Appointed Date: 16 December 2014

Director
LLEWELLYN-PACE, Mehri
Appointed Date: 15 December 2014
80 years old

Director
LLEWELLYN-PACE, Owain Ryan
Appointed Date: 01 October 2015
46 years old

Director
LLEWELLYN-PACE, Rhodri
Appointed Date: 28 October 2015
52 years old

Director
LLEWELLYN-PACE, Trefor
Appointed Date: 27 October 2014
83 years old

Resigned Directors

Secretary
LLEWELLYN-PACE, Trefor
Resigned: 27 March 2015
Appointed Date: 27 October 2014

Persons With Significant Control

Mr Trefor Llewellyn-Pace
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

PACE PROPERTIES LONDON LIMITED Events

29 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

31 Oct 2015
Appointment of Mr Owain Ryan Llewellyn-Pace as a director on 1 October 2015
31 Oct 2015
Appointment of Mr Rhodri Llewellyn-Pace as a director on 28 October 2015
31 Mar 2015
Termination of appointment of Trefor Llewellyn-Pace as a secretary on 27 March 2015
17 Dec 2014
Appointment of Mrs Mehri Llewellyn-Pace as a secretary on 16 December 2014
17 Dec 2014
Appointment of Mrs Mehri Llewellyn-Pace as a director on 15 December 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1