Company number 03719549
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address DMMS LTD, 3RD FLOOR, 26/28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PACIFIC LAND LIMITED are www.pacificland.co.uk, and www.pacific-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pacific Land Limited is a Private Limited Company.
The company registration number is 03719549. Pacific Land Limited has been working since 25 February 1999.
The present status of the company is Active. The registered address of Pacific Land Limited is Dmms Ltd 3rd Floor 26 28 Great Portland Street London W1w 8qt. . CUNNINGHAM, Liam is a Secretary of the company. CUNNINGHAM, Liam Bernard is a Director of the company. MCKILLEN, Patrick Gerard is a Director of the company. Secretary CHRISTAL, Sinead has been resigned. Secretary CUNNINGHAM, Liam Bernard has been resigned. Secretary FEELEY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTAL, Sinead has been resigned. Director CUNNINGHAM, Liam Bernard has been resigned. Director FEELEY, John has been resigned. Director MULLARKEY, Diarmaid has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FEELEY, John
Resigned: 10 December 2010
Appointed Date: 06 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 25 February 1999
Director
CHRISTAL, Sinead
Resigned: 31 May 2006
Appointed Date: 05 June 2002
56 years old
Director
FEELEY, John
Resigned: 10 December 2010
Appointed Date: 06 March 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Mr Patrick Mckillen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC LAND LIMITED Events
29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Accounts for a small company made up to 31 December 2014
26 Mar 2016
Compulsory strike-off action has been discontinued
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 61 more events
15 Apr 1999
Secretary resigned
13 Apr 1999
Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU
13 Apr 1999
Memorandum and Articles of Association
01 Apr 1999
Company name changed pipebeam LIMITED\certificate issued on 06/04/99
25 Feb 1999
Incorporation
13 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 28-30,34,36,38,40,44,46,48,50,54,56 knightsbridge t/no…
13 September 2002
Legal charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: All that l/h land being 28,30,34,36,38,40,44,46,48,54 & 56…
1 April 1999
Mortgage
Delivered: 20 April 1999
Status: Satisfied
on 19 April 2014
Persons entitled: Irish Nationwide Building Society
Description: 28-30,34-40,44-50 and 54-56 knightsbridge,london SW1.