PACIFIC PROJECTS INVESTMENT LIMITED
LONDON PACIFIC INVESTMENT LIMITED

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Company number 05055021
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of PACIFIC PROJECTS INVESTMENT LIMITED are www.pacificprojectsinvestment.co.uk, and www.pacific-projects-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Projects Investment Limited is a Private Limited Company. The company registration number is 05055021. Pacific Projects Investment Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Pacific Projects Investment Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MOUKABAA, Habib is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2005

Director
MOUKABAA, Habib
Appointed Date: 25 February 2004
82 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 25 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Habib Moukabaa
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC PROJECTS INVESTMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

09 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 29 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
25 Feb 2004
Incorporation