Company NameThe Pacifico Group Ltd
DirectorsStephen Michael Tishler and Thomas George Estes
Company StatusActive
Company Number01922730
CategoryPrivate Limited Company
Incorporation Date14 June 1985(37 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen Michael Tishler
Date of BirthJune 1957 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Thomas George Estes
Date of BirthAugust 1945 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 2000(14 years, 11 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1601 Ashland Mine Road
Ashland
Oregon 97520
United States
Secretary NameStephen Michael Tishler
NationalityBritish
StatusCurrent
Appointed09 August 2010(25 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Thomas George Estes
Date of BirthAugust 1945 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address15 Rue De Bretevil
Medan
France
Secretary NameStephen Leonard Slater
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 12 January 2003)
RoleCompany Director
Correspondence Address48a Offord Road
Islington
London
N1 1EB
Director NameMr Thomas George Estes
Date of BirthAugust 1945 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2000(14 years, 11 months after company formation)
Appointment Duration20 years, 10 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1601 Ashland Mine Road
Ashland
Oregon 97520
United States
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed17 January 2003(17 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 August 2010)
Correspondence Address1 Conduit Street
London
W1S 2XA

Contact

Websitecafepactifico-laperla.com

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

99 at £1Pacifico International LTD
99.00%
Ordinary
1 at £1Mr Jeff Langford
1.00%
Ordinary

Financials

Year2014
Net Worth-£1,858,592
Cash£1,497
Current Liabilities£2,047,560

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2021 (10 months, 2 weeks ago)
Next Return Due18 October 2022 (2 months from now)

Charges

21 July 1998Delivered on: 25 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
22 May 1996Delivered on: 31 May 1996
Satisfied on: 10 May 2007
Persons entitled: Charles Wells Limited

Classification: Debenture
Secured details: All monies due or to become due from the company and/or pacifico ventures limited to the chargee under the terms of the loan agreement and debenture of even date.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital book and other debts plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 November 2021Change of details for Pacifico International Limited as a person with significant control on 18 June 2019 (2 pages)
4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
26 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
21 April 2021Termination of appointment of Thomas George Estes as a director on 19 April 2021 (1 page)
28 October 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 September 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
31 October 2019Confirmation statement made on 31 October 2019 with updates (4 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
2 September 2019Change of details for Pacifico International Limited as a person with significant control on 18 June 2019 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
2 May 2019Secretary's details changed for Stephen Michael Tishler on 10 April 2019 (1 page)
2 May 2019Director's details changed for Mr Stephen Michael Tishler on 10 April 2019 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
10 May 2017Satisfaction of charge 2 in full (1 page)
10 May 2017Satisfaction of charge 2 in full (1 page)
4 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
18 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
21 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
12 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010 (1 page)
18 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 November 2010Registered office address changed from 89 New Bond Street London W1S 1DA England on 18 November 2010 (1 page)
29 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010Termination of appointment of Portland Registrars Limited as a secretary (2 pages)
17 August 2010Appointment of Stephen Michael Tishler as a secretary (3 pages)
17 August 2010Termination of appointment of Portland Registrars Limited as a secretary (2 pages)
17 August 2010Appointment of Stephen Michael Tishler as a secretary (3 pages)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
3 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Thomas George Estes on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Mr Stephen Michael Tishler on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages)
2 December 2009Director's details changed for Mr Thomas George Estes on 30 November 2009 (2 pages)
2 December 2009Director's details changed for Mr Stephen Michael Tishler on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Portland Registrars Limited on 27 November 2009 (2 pages)
17 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
17 October 2009Accounts for a small company made up to 31 December 2008 (8 pages)
18 November 2008Return made up to 31/10/08; full list of members (4 pages)
18 November 2008Return made up to 31/10/08; full list of members (4 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
27 December 2007Return made up to 31/10/07; full list of members (5 pages)
27 December 2007Return made up to 31/10/07; full list of members (5 pages)
15 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
15 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2006Return made up to 31/10/06; full list of members (5 pages)
20 November 2006Return made up to 31/10/06; full list of members (5 pages)
27 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2005Return made up to 31/10/05; full list of members (5 pages)
31 October 2005Return made up to 31/10/05; full list of members (5 pages)
21 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2004Return made up to 31/10/04; full list of members (5 pages)
28 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2004Return made up to 31/10/04; full list of members (5 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
14 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
22 November 2003Return made up to 31/10/03; full list of members (5 pages)
22 November 2003Return made up to 31/10/03; full list of members (5 pages)
18 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003Accounts for a small company made up to 31 December 2002 (7 pages)
22 March 2003New secretary appointed (2 pages)
22 March 2003Secretary resigned (1 page)
22 March 2003New secretary appointed (2 pages)
22 March 2003Secretary resigned (1 page)
10 March 2003New director appointed (2 pages)
10 March 2003New director appointed (2 pages)
25 January 2003Registered office changed on 25/01/03 from: 5 langley st covent garden london WC2H 9JA (1 page)
25 January 2003Registered office changed on 25/01/03 from: 5 langley st covent garden london WC2H 9JA (1 page)
6 January 2003Return made up to 31/10/02; full list of members (6 pages)
6 January 2003Return made up to 31/10/02; full list of members (6 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (22 pages)
6 December 2001Return made up to 31/10/01; full list of members (6 pages)
6 December 2001Return made up to 31/10/01; full list of members (6 pages)
17 July 2001Director resigned (1 page)
17 July 2001Director resigned (1 page)
3 July 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
3 July 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
29 November 2000Return made up to 31/10/00; full list of members (6 pages)
29 November 2000Return made up to 31/10/00; full list of members (6 pages)
16 November 2000Company name changed pacifico restaurants LIMITED\certificate issued on 16/11/00 (2 pages)
16 November 2000Company name changed pacifico restaurants LIMITED\certificate issued on 16/11/00 (2 pages)
10 October 2000Full group accounts made up to 31 December 1999 (22 pages)
10 October 2000Full group accounts made up to 31 December 1999 (22 pages)
17 February 2000Return made up to 31/10/99; full list of members (6 pages)
17 February 2000Return made up to 31/10/99; full list of members (6 pages)
28 June 1999Full group accounts made up to 31 December 1998 (22 pages)
28 June 1999Full group accounts made up to 31 December 1998 (22 pages)
16 June 1999Company name changed the pacifico group LIMITED\certificate issued on 16/06/99 (2 pages)
16 June 1999Company name changed the pacifico group LIMITED\certificate issued on 16/06/99 (2 pages)
4 November 1998Return made up to 31/10/98; no change of members (4 pages)
4 November 1998Return made up to 31/10/98; no change of members (4 pages)
25 July 1998Particulars of mortgage/charge (5 pages)
25 July 1998Particulars of mortgage/charge (5 pages)
22 May 1998Full group accounts made up to 31 December 1997 (22 pages)
22 May 1998Full group accounts made up to 31 December 1997 (22 pages)
26 November 1997Full group accounts made up to 31 December 1996 (21 pages)
26 November 1997Full group accounts made up to 31 December 1996 (21 pages)
25 November 1997Return made up to 31/10/97; full list of members (6 pages)
25 November 1997Return made up to 31/10/97; full list of members (6 pages)
6 November 1996Return made up to 31/10/96; no change of members (4 pages)
6 November 1996Return made up to 31/10/96; no change of members (4 pages)
3 November 1996Full group accounts made up to 31 December 1995 (21 pages)
3 November 1996Full group accounts made up to 31 December 1995 (21 pages)
31 May 1996Particulars of mortgage/charge (7 pages)
31 May 1996Particulars of mortgage/charge (7 pages)
17 February 1996Auditor's resignation (1 page)
17 February 1996Auditor's resignation (1 page)
1 December 1995Return made up to 31/10/95; no change of members (4 pages)
1 December 1995Return made up to 31/10/95; no change of members (4 pages)
16 October 1995Full group accounts made up to 31 December 1994 (26 pages)
16 October 1995Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
10 November 1993Full group accounts made up to 31 December 1992 (22 pages)
26 November 1992Full group accounts made up to 31 December 1991 (19 pages)
14 September 1990Memorandum and Articles of Association (15 pages)
14 September 1990Memorandum and Articles of Association (15 pages)
9 July 1990New director appointed (2 pages)
9 July 1990New director appointed (2 pages)