PACEWEALD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05534813
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016; Appointment of Mr Jamie Drinnan as a secretary. The most likely internet sites of PACEWEALD LIMITED are www.paceweald.co.uk, and www.paceweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Paceweald Limited is a Private Limited Company. The company registration number is 05534813. Paceweald Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Paceweald Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . DRINNAN, Jamie is a Secretary of the company. WATSON, Michael David is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KIRWAN-TAYLOR, John Crispin Daniel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRIS, Mary Caroline has been resigned. Director HAYCOCKS, Richard John has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director THORPE, Julian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRINNAN, Jamie
Appointed Date: 31 December 2016

Director
WATSON, Michael David
Appointed Date: 10 December 2007
66 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 12 August 2005

Secretary
KIRWAN-TAYLOR, John Crispin Daniel
Resigned: 31 December 2016
Appointed Date: 30 April 2012

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Director
HARRIS, Mary Caroline
Resigned: 11 March 2009
Appointed Date: 05 October 2007
55 years old

Director
HAYCOCKS, Richard John
Resigned: 30 November 2011
Appointed Date: 05 October 2007
76 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 10 December 2007
Appointed Date: 12 August 2005
69 years old

Director
THORPE, Julian David
Resigned: 26 January 2012
Appointed Date: 05 October 2007
64 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

PACEWEALD LIMITED Events

02 Feb 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary
12 Jan 2017
Termination of appointment of John Crispin Daniel Kirwan-Taylor as a secretary on 31 December 2016
12 Jan 2017
Appointment of Mr Jamie Drinnan as a secretary on 31 December 2016
...
... and 47 more events
26 Aug 2005
Director resigned
26 Aug 2005
Registered office changed on 26/08/05 from: marquess court 69 southampton row london WC1B 4ET
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
12 Aug 2005
Incorporation

PACEWEALD LIMITED Charges

12 January 2009
A security agreement
Delivered: 20 January 2009
Status: Satisfied on 15 March 2012
Persons entitled: Iif Int'l Debt Investments S.A.R.L.
Description: The notes meaning £4,210,275 in principal amount of 12%…
12 January 2009
A security interest agreement
Delivered: 20 January 2009
Status: Satisfied on 15 March 2012
Persons entitled: Iif Int'l Debt Investments S.A.R.L.
Description: The securities being 10,789,725 ordinary shares of GBP1.00…
26 February 2008
Deed of assignment and shares
Delivered: 17 March 2008
Status: Satisfied on 13 January 2010
Persons entitled: Wachovia Securities International Limited (The Security Trustee)
Description: The shares and the derivative rights see image for full…