PACIFICO VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

PACIFICO VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACIFICO VENTURES LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02724958. The accounts status is TOTAL EXEMPTION FULL.

PACIFICO VENTURES LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL TISHLER Jun 1957 American Director 1992-08-03 CURRENT
MR THOMAS GEORGE ESTES Aug 1945 American Director 1992-08-03 CURRENT
STEPHEN MICHAEL TISHLER British Secretary 2010-08-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-06-23 UNTIL 1992-08-03 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2003-01-17 UNTIL 2010-08-09 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-06-23 UNTIL 1992-08-03 RESIGNED
MR STEPHEN MICHAEL TISHLER Jun 1957 American Secretary 1992-08-03 UNTIL 1994-08-26 RESIGNED
STEPHEN LEONARD SLATER Feb 1958 Secretary 1994-08-26 UNTIL 2003-01-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-06-23 UNTIL 1992-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pacifico Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAVERLATHE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRIMEMAIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE PACIFICO GROUP LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LA PERLA (CHARLOTTE ST) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
PACIFICO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NUMERO OCHO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MEXILINK LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-09-02 31-12-2015 30,188 Cash 324,458 equity

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