PACIFIC SECURITIES LIMITED
LONDON

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Company number 03631191
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL (LONDON) LIMITED, 52 3RD FLOOR, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PACIFIC SECURITIES LIMITED are www.pacificsecurities.co.uk, and www.pacific-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Securities Limited is a Private Limited Company. The company registration number is 03631191. Pacific Securities Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Pacific Securities Limited is Crowe Clark Whitehill London Limited 52 3rd Floor Jermyn Street London Sw1y 6lx. . HARVEY, David is a Secretary of the company. PAUL, Patrick Robin David is a Director of the company. Secretary MICHAELIS, Stephane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MICHAELIS, Stephane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARVEY, David
Appointed Date: 30 September 2008
Director
PAUL, Patrick Robin David
Appointed Date: 14 September 1998
79 years old

Resigned Directors

Secretary
MICHAELIS, Stephane
Resigned: 30 September 2008
Appointed Date: 14 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Director
MICHAELIS, Stephane
Resigned: 30 September 2008
Appointed Date: 14 September 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Patrick Robin David Paul
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC SECURITIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 14 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
24 Sep 1998
New secretary appointed;new director appointed
24 Sep 1998
New director appointed
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation

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