THE PACIFICO GROUP LTD
LONDON PACIFICO RESTAURANTS LIMITED THE PACIFICO GROUP LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01922730
Status Active
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE PACIFICO GROUP LTD are www.thepacificogroup.co.uk, and www.the-pacifico-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The Pacifico Group Ltd is a Private Limited Company. The company registration number is 01922730. The Pacifico Group Ltd has been working since 14 June 1985. The present status of the company is Active. The registered address of The Pacifico Group Ltd is 5th Floor 89 New Bond Street London W1s 1da. . TISHLER, Stephen Michael is a Secretary of the company. ESTES, Thomas George is a Director of the company. TISHLER, Stephen Michael is a Director of the company. Secretary SLATER, Stephen Leonard has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ESTES, Thomas George has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TISHLER, Stephen Michael
Appointed Date: 09 August 2010
Director
ESTES, Thomas George
Appointed Date: 01 June 2000
80 years old
Director
TISHLER, Stephen Michael

68 years old

Resigned Directors

Secretary
SLATER, Stephen Leonard
Resigned: 12 January 2003
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 09 August 2010
Appointed Date: 17 January 2003
Director
ESTES, Thomas George
Resigned: 31 May 2001
80 years old

Persons With Significant Control

Pacifico International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PACIFICO GROUP LTD Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 89 more events
08 Sep 1986
Gazettable document
05 Sep 1986
New director appointed
02 Sep 1986
Company name changed empressa pacifico LIMITED\certificate issued on 02/09/86
25 Jul 1986
Return made up to 31/12/85; full list of members
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

THE PACIFICO GROUP LTD Charges

21 July 1998
Debenture
Delivered: 25 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 10 May 2007
Persons entitled: Charles Wells Limited
Description: Fixed and floating charges over the undertaking and all…

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