NORTH PACIFIC LIMITED

NORTH PACIFIC LIMITED is an active private limited company, incorporated on 3 June 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2018, are next due on 30 December 2020, and fall under the accounts category: Total Exemption Full. NORTH PACIFIC LIMITED previously had the company name PACIFIC 2 LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number03575016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/12/2020
Accounts Last Made Up Date31/12/2018
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2021
Last Made Up Date03/06/2020

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/08/2001 onwards:
NORTH PACIFIC LIMITED
Prior to 03/08/2001:
PACIFIC 2 LIMITED

Directors

(The company's officers)
RACHEL PURNELL
(~63 year old British national)
27 THORNHILL SQUARE, LONDON, N1 1BQ
  • Current Director
  • Gives occupation as TV EXECUTIVE
  • Usually resident in LONDON
Appointed on 18/06/1998
TIMOTHY SULLIVAN
(~62 year old British national)
27 THORNHILL SQUARE, LONDON, N1 1BQ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2004

Shareholders

(Persons of Significant Control)
Ms Rachel Elizabeth Purnell
(~63 year old British national)
27 Thornhill Square, London, N1 1BQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS RACHEL ELIZABETH PURNELL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NORTH PACIFIC LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of NORTH PACIFIC LIMITED at local scale
Map of NORTH PACIFIC LIMITED at local scale
Map of NORTH PACIFIC LIMITED at district scale
Map of NORTH PACIFIC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)