Pacific Quay Trustees No. 1 Limited

DataGardener
pacific quay trustees no. 1 limited
live
Micro

Pacific Quay Trustees No. 1 Limited

05143700•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Pacific Quay Trustees No. 1 Limited (05143700) is a private limited with share capital incorporated on 02/06/2004 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Pacific quay trustees no. 1 limited is a business supplies and equipment company based out of 4th floor 40 dukes place, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/06/2004
EC1A4HY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
apex corporate services (uk) limited
director
S
sean peter martin
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:08-02-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:07-07-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Mortgage
Date:31-07-2004
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Mortgage
Date:29-07-2004
Incorporation Company
Category:Incorporation
Date:02-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

Related Companies

10
prodigy repayments limited
live
community finance company 1 plc
live
barwood land sw mk limited
live
rsl finance (holdings) limited
live
finance for residential social housing plc
live
assura limited
live
apex corporate services (uk) limited
live
bmf holdings limited
live
white city property trustees limited
live
fairhold holdings no. 3 (appts) limited
live

Contact

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY