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Officers16

Events3

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

PACIFIC STRATEGIC LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Dec 1993 (31 years ago)

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Summary

NamePACIFIC STRATEGIC LIMITED
Historical names
  • KEY ROCK DEVELOPMENTS LIMITED
  • BECKWITH CAPITAL DEVELOPMENT LIMITED
  • RIVER & MERCANTILE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02880200
Incorporation Date14 Dec 1993 (31 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLD P********************

ActiveUnited Kingdom

RED R********************

ActiveUnited Kingdom

Contact details

Legal address124 SLOANE STREET, LONDON, SW1X 9BW

Officers

individual

IndividualUnited Kingdom

Sir John Lionel Beckwith

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Beckwith Capital Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Stuart David

Director


Appointed on13 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Beckwith, John Lionel, Sir

Director


Appointed on04 Mar 1994

Resigned on27 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holder, Sally Anne

Secretary


Appointed on25 Feb 1997

Resigned on23 Jan 2015

individual

IndividualUnited Kingdom

Laws, Sarah Caroline

Secretary


Appointed on04 Mar 1994

Resigned on25 Feb 1997

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Events

Old value

03 Jan 2018

Name changeKEY ROCK DEVELOPMENTS LIMITED

19 Feb 2015

Name changeBECKWITH CAPITAL DEVELOPMENT LIMITED

06 Dec 2013

Name changeRIVER & MERCANTILE LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with no updatesCS01View
03 Feb 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Jun 2023
    due by 17 Jun 2023
  • Last statement dated03 Jun 2022
Returns
  • Next returns datedue by 01 Jul 2017
  • Last returns dated03 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is PACIFIC STRATEGIC LIMITED's headquarters?

PACIFIC STRATEGIC LIMITED's headquarters is located at 124 SLOANE STREET, LONDON, SW1X 9BW

What is PACIFIC STRATEGIC LIMITED's industry?

PACIFIC STRATEGIC LIMITED is in the industry of Activities of head offices

What year was PACIFIC STRATEGIC LIMITED started?

PACIFIC STRATEGIC LIMITED was started in 1993

Sources: Companies House