PACIFIC QUAY NOMINEES NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PACIFIC QUAY NOMINEES NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PACIFIC QUAY NOMINEES NO. 1 LIMITED was incorporated 20 years ago on 02/06/2004 and has the registered number: 05143684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC QUAY NOMINEES NO. 1 LIMITED was incorporated 20 years ago on 02/06/2004 and has the registered number: 05143684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PACIFIC QUAY NOMINEES NO. 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2006-05-26 | CURRENT | ||
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2010-02-08 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2014-01-06 | CURRENT |
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2010-02-08 UNTIL 2014-01-17 | RESIGNED | ||
| CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2004-06-02 UNTIL 2007-03-08 | RESIGNED | ||
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2007-03-08 UNTIL 2010-02-08 | RESIGNED | ||
| PETER MICHAEL HILLS | May 1954 | British | Director | 2004-06-02 UNTIL 2004-12-12 | RESIGNED |
| MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2004-06-02 UNTIL 2006-05-31 | RESIGNED |
| MR BEVERLEY MICHAEL DOUGLAS | Dec 1954 | British | Director | 2004-06-02 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apex Corporate Trustees (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |