PACG2 LIMITED
LONDON PA CONSULTING GROUP LIMITED

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 06555894
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PACG2 LIMITED are www.pacg2.co.uk, and www.pacg2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacg2 Limited is a Private Limited Company. The company registration number is 06555894. Pacg2 Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Pacg2 Limited is 123 Buckingham Palace Road London Sw1w 9sr. . JANJUAH, Kully is a Secretary of the company. BARRETT, Charles Roland is a Director of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. Secretary YEOMAN, Ruth has been resigned. Director BARLOW, Ian has been resigned. Director CHAFFEY, Nicholas John has been resigned. Director HALBERSTADT, Victor, Professor has been resigned. Director HOOKE, Andrew Maitland has been resigned. Director JANJUAH, Kully has been resigned. Director JUDGE, Barbara Singer, Lady has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director MULLEN, Tom has been resigned. Director MURRAY, Ian has been resigned. Director MURRAY, Ian has been resigned. Director SPREADBURY, Andrew David has been resigned. Director STAPLETON, Martin Gordon Robert has been resigned. Director WALKER, Daniel James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JANJUAH, Kully
Appointed Date: 25 June 2008
Director
BARRETT, Charles Roland
Appointed Date: 25 February 2016
56 years old
Director
GORDON, Matthew Millar
Appointed Date: 01 October 2014
51 years old
Director
JANJUAH, Kully
Appointed Date: 08 December 2012
57 years old
Director
MIDDLETON, Alan
Appointed Date: 25 June 2008
59 years old

Resigned Directors

Secretary
YEOMAN, Ruth
Resigned: 25 June 2008
Appointed Date: 04 April 2008
Director
BARLOW, Ian
Resigned: 31 August 2012
Appointed Date: 25 June 2008
74 years old
Director
CHAFFEY, Nicholas John
Resigned: 01 January 2012
Appointed Date: 25 June 2008
56 years old
Director
HALBERSTADT, Victor, Professor
Resigned: 08 December 2012
Appointed Date: 25 June 2008
86 years old
Director
HOOKE, Andrew Maitland
Resigned: 08 December 2012
Appointed Date: 25 June 2008
63 years old
Director
JANJUAH, Kully
Resigned: 25 June 2008
Appointed Date: 04 April 2008
57 years old
Director
JUDGE, Barbara Singer, Lady
Resigned: 08 December 2012
Appointed Date: 25 June 2008
78 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 25 July 2013
Appointed Date: 17 April 2008
77 years old
Director
MULLEN, Tom
Resigned: 08 December 2012
Appointed Date: 01 January 2012
59 years old
Director
MURRAY, Ian
Resigned: 04 December 2009
Appointed Date: 25 June 2008
56 years old
Director
MURRAY, Ian
Resigned: 04 December 2009
Appointed Date: 25 June 2008
67 years old
Director
SPREADBURY, Andrew David
Resigned: 25 June 2008
Appointed Date: 04 April 2008
58 years old
Director
STAPLETON, Martin Gordon Robert
Resigned: 08 December 2012
Appointed Date: 25 June 2008
56 years old
Director
WALKER, Daniel James
Resigned: 25 June 2008
Appointed Date: 04 April 2008
58 years old

PACG2 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,491,593.7
21 Mar 2016
Registration of charge 065558940001, created on 10 March 2016
...
... and 98 more events
06 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008
Director appointed mr jon moynihan
10 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
04 Apr 2008
Incorporation

PACG2 LIMITED Charges

10 March 2016
Charge code 0655 5894 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: The real property being: property description: the…

Similar Companies

PACFOR LIMITED PACFOST LIMITED PACH BUSINESS SERVICES LIMITED PACH BUSINESS SOLUTIONS LTD PACH SOLUTIONS LTD PACH TARA LTD PACHA AM LTD