Company Information for

PACIFIC AND YORK LTD.

PACIFIC AND YORK LTD, 124 Sloane Street, London, SW1X 9BW,

Company Registration Number

04452957

Private Limited Company

Active - Proposal to Strike off

About Pacific And York Ltd.

PACIFIC AND YORK LTD. was founded on 2002-05-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pacific And York Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PACIFIC AND YORK LTD.
Legal Registered Office
PACIFIC AND YORK LTD
124 Sloane Street
London
SW1X 9BW
Other companies in SW1X
Previous Names
OVP 2 LIMITED
24/06/2010

Filing Information

Company Number04452957
Date formed2002-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-06-30
Account next due31/03/2024
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-06-28 04:18:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry John Beckwith Director DIRECTOR 2017-03-01 ENGLAND
Simon Piers Beckwith Director COMPANY DIRECTOR 2010-06-28 UNITED KINGDOM
Adam Philip Romoff Director REAL ESTATE ANALYST 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Lionel Beckwith Director 2002-05-31 2017-02-28
Mark Christopher Johnson Director 2002-05-31 2017-02-28
Stuart David Roberts Director 2007-02-13 2017-02-28
Douglas Forbes Rogers Director 2015-01-27 2017-02-28
Sally Anne Holder Company Secretary 2002-05-31 2015-01-27
Sally Anne Holder Director 2011-12-14 2015-01-27
Angus Christopher Calvert Collett Director 2002-05-31 2006-01-27
Sally Anne Holder Director 2002-05-31 2003-05-22
Ruth Silvester Director 2002-05-31 2003-05-07
Swift Incorporations Limited Nominated Secretary 2002-05-31 2002-05-31
Instant Companies Limited Nominated Director 2002-05-31 2002-05-31

Related Directorships for Henry John Beckwith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry John Beckwith BECKWITH GRAND AVENUE LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
Henry John Beckwith PACIFIC CAPITAL PARTNERS LIMITEDDirector 2017-02-14 CURRENT 1993-09-01 Active
Henry John Beckwith SPB CAPITAL ASSET MANAGEMENT LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
Henry John Beckwith HJB CAPITAL ASSET MANAGEMENT LIMITEDDirector 2016-10-11 CURRENT 2016-10-11 Active
Henry John Beckwith HJB CAPITAL LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Active
Henry John Beckwith PACIFIC INVESTMENTS LIMITEDDirector 2014-02-28 CURRENT 2002-02-28 Active

Related Directorships for Simon Piers Beckwith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Piers Beckwith BECKWITH PROPERTY PARTNERS LIMITEDDirector 2012-10-25 CURRENT 2012-10-25 Dissolved 2018-04-11
Simon Piers Beckwith RED RIVER RESIDENTIAL LIMITEDDirector 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-08-22