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Officers11

Documents80

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Last updated: Jun 01, 2024

PACIFIC QUAY NOMINEES NO. 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2004 (20 years ago)

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Summary

NamePACIFIC QUAY NOMINEES NO. 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05143684
Incorporation Date02 Jun 2004 (20 years ago) / 538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Corporate Trustees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on06 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas, Beverley Michael

Director


Appointed on02 Jun 2004

Resigned on30 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

individual

IndividualUnited Kingdom

Apex Corporate Services (uk) Limited

corporate-director


Appointed on08 Feb 2010

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
12 Apr 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is PACIFIC QUAY NOMINEES NO. 1 LIMITED's headquarters?

PACIFIC QUAY NOMINEES NO. 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is PACIFIC QUAY NOMINEES NO. 1 LIMITED's industry?

PACIFIC QUAY NOMINEES NO. 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was PACIFIC QUAY NOMINEES NO. 1 LIMITED started?

PACIFIC QUAY NOMINEES NO. 1 LIMITED was started in 2004

Sources: Companies House