PACIFIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PACIFIC INVESTMENTS LIMITED
COMPANY NUMBER
04384561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2002
(22 years and 9 months old)
WEBSITE
www.pacificinvestments.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/02/2002
19/11/2012
PACIFIC INVESTMENTS II LIMITED
LONDON
SW1X 9BW
Telephone: 02072252250
TPS: Yes
124 Sloane Street
London
SW1X 9BW
Telephone: 72252250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP | Company is dissolved | View Report |
| ELREP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | John Lionel Beckwith (900101752) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PACIFIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACIFIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACIFIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2002 - Present (22 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 7 Past: 80 |
View Report |
|
13/02/2007 - Present (17 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 99 |
View Report |
|
28/02/2014 - Present (10 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 28 Past: 42 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | John Lionel Beckwith (900101752) has left the board |
| 28/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Simon Piers Beckwith (926522600) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Nicola Louise Bearman (919240467) Appointed |
| 07/11/2022 | Simon Piers Beckwith (917360776) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Timothy George Eyles (926983987) Appointed |
| 24/12/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Christopher Michael Meech (900272127) has left the board |
| 27/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | Sally Anne Holder (904117245) has left the board |
| 07/04/2015 | Sally Anne Holder (919450789) has left the board |
| 27/03/2015 | New Annual Return filed |
| 30/01/2015 | New Company Secretary Sally Anne Holder (919450789) Appointed |
| 30/01/2015 | New Board Member Sally Anne Holder (904117245) Appointed |
| 30/01/2015 | New Board Member Douglas Forbes Rogers (917361909) Appointed |
| 29/01/2015 | Sally Anne Holder (904117245) has left the board |
| 12/03/2014 | New Board Member Simon Piers Beckwith (917360776) Appointed |
| 12/03/2014 | New Board Member Henry John Beckwith (918574785) Appointed |
| 12/03/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 10/04/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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