PACIFIC LOMBARD LIMITED
LONDON CLASSMIND LIMITED

Hellopages » Greater London » Westminster » W1S 4EY

Company number 03772748
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 23 GRAFTON STREET, LONDON, W1S 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PACIFIC LOMBARD LIMITED are www.pacificlombard.co.uk, and www.pacific-lombard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pacific Lombard Limited is a Private Limited Company. The company registration number is 03772748. Pacific Lombard Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Pacific Lombard Limited is 23 Grafton Street London W1s 4ey. . HARRISON, Lesley Ann is a Secretary of the company. O'KANE, Peter Mark Patrick is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FLEMING, Elizabeth Johnston has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRISON, Lesley Ann
Appointed Date: 01 May 2011
Director
O'KANE, Peter Mark Patrick
Appointed Date: 03 June 1999
68 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 07 January 2005
Appointed Date: 26 May 1999
Secretary
FLEMING, Elizabeth Johnston
Resigned: 01 May 2011
Appointed Date: 15 February 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 May 1999
Appointed Date: 18 May 1999
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 15 February 2010
Appointed Date: 07 January 2005
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 May 1999
Appointed Date: 18 May 1999
Director
QUICKNESS LIMITED
Resigned: 03 June 1999
Appointed Date: 26 May 1999
44 years old

PACIFIC LOMBARD LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
26 Feb 2016
Accounts for a dormant company made up to 31 March 2015
11 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
03 Jun 1999
Director resigned
03 Jun 1999
New secretary appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 120 east road london N1 6AA
01 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1999
Incorporation

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