Pacific Land Limited

Company Name	Pacific Land Limited
Directors	Patrick Gerard McKillen and Liam Bernard Cunningham
Company Status	Active
Company Number	03719549
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Previous Name	Pipebeam Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Patrick Gerard McKillen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	16 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	25 years, 1 month
Role	Proposed Director
Country of Residence	Ireland
Correspondence Address	1 The Birches Torquay Road Foxrock Dublin 18 Irish

Director Name	Mr Liam Bernard Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 2010(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Hume Street Dublin 2 Dublin Ireland

Secretary Name	Liam Cunningham
Nationality	British
Status	Current
Appointed	10 December 2010(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	15 Hume Street Dublin 2 Dublin Ireland

Director Name	Mr Liam Bernard Cunningham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2007)
Role	Proposed Director
Country of Residence	Ireland
Correspondence Address	32 Hampton Crescent Booterstown Dublin Irish

Secretary Name	Sinead Christal
Nationality	Irish
Status	Resigned
Appointed	16 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Secretary
Correspondence Address	Oakland 13 Ardagh Drive Blackrock Co Dublin Irish

Secretary Name	Mr Liam Bernard Cunningham
Nationality	Irish
Status	Resigned
Appointed	16 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	32 Hampton Crescent Booterstown Dublin Irish

Director Name	Sinead Christal
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2006)
Role	Property Manager
Correspondence Address	Oakland 13 Ardagh Drive Blackrock Co Dublin Irish

Director Name	Mr John Feeley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ringhaddy Avenue Newtownards County Down BT23 8XG Northern Ireland

Secretary Name	Mr John Feeley
Nationality	British
Status	Resigned
Appointed	06 March 2007(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Ringhaddy Avenue Newtownards County Down BT23 8XG Northern Ireland

Director Name	Diarmaid Mullarkey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 2008(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 December 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Apt 299 Carrington Northwood Santry Dublin Dublin 9

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor Khiara House 25/26 Poland Street London W1F 8QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Maura Mckillen 50.00% Ordinary
1 at £1	Patrick Mckillen 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,942,151
Cash	£28,691
Current Liabilities	£7,639,635

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

13 September 2002	Delivered on: 17 September 2002 Persons entitled: Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28-30,34,36,38,40,44,46,48,50,54,56 knightsbridge t/no NGL772018. 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
13 September 2002	Delivered on: 17 September 2002 Persons entitled: Ulster Bank Ireland Limited Classification: Legal charge Secured details: Â£6,800,000.00 due or to become due from the company to the chargee. Particulars: All that l/h land being 28,30,34,36,38,40,44,46,48,54 & 56 kinghtsbridge t/no NGL772018. Outstanding
1 April 1999	Delivered on: 20 April 1999 Satisfied on: 19 April 2014 Persons entitled: Irish Nationwide Building Society Classification: Mortgage Secured details: Â£6,400,000.00 due from the company to the chargee. Particulars: 28-30,34-40,44-50 and 54-56 knightsbridge,london SW1. Fully Satisfied

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (17 pages)
18 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
28 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 June 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
17 June 2016	Accounts for a small company made up to 31 December 2014 (6 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (5 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 April 2014	Satisfaction of charge 1 in full (3 pages)
19 April 2014	Satisfaction of charge 1 in full (3 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
10 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
28 September 2011	Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 (1 page)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Termination of appointment of Diarmaid Mullarkey as a director (2 pages)
29 March 2011	Appointment of Liam Cunningham as a secretary (3 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
29 March 2011	Termination of appointment of Diarmaid Mullarkey as a director (2 pages)
29 March 2011	Appointment of Liam Cunningham as a director (3 pages)
29 March 2011	Appointment of Liam Cunningham as a director (3 pages)
29 March 2011	Termination of appointment of John Feeley as a secretary (2 pages)
29 March 2011	Termination of appointment of John Feeley as a secretary (2 pages)
29 March 2011	Termination of appointment of John Feeley as a director (2 pages)
29 March 2011	Appointment of Liam Cunningham as a secretary (3 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
14 April 2010	Director's details changed for Diarmaid Mullarkey on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for John Feeley on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Diarmaid Mullarkey on 18 March 2010 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for John Feeley on 18 March 2010 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
19 November 2008	Director appointed diarmaid mullarkey (2 pages)
19 November 2008	Director appointed diarmaid mullarkey (2 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 March 2008	Return made up to 20/03/08; no change of members (7 pages)
27 March 2008	Return made up to 20/03/08; no change of members (7 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
7 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
31 August 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
31 August 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 April 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
20 April 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
11 April 2007	Return made up to 25/02/07; full list of members (7 pages)
11 April 2007	Secretary resigned;director resigned (2 pages)
11 April 2007	Secretary resigned;director resigned (2 pages)
11 April 2007	Return made up to 25/02/07; full list of members (7 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
20 March 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
20 March 2006	Accounts for a small company made up to 28 February 2005 (8 pages)
13 March 2006	Return made up to 25/02/06; full list of members (8 pages)
13 March 2006	Return made up to 25/02/06; full list of members (8 pages)
22 March 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
22 March 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
22 February 2005	Return made up to 25/02/05; full list of members (8 pages)
22 February 2005	Return made up to 25/02/05; full list of members (8 pages)
15 September 2004	Return made up to 25/02/04; full list of members (8 pages)
15 September 2004	Return made up to 25/02/04; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
27 July 2004	Accounts for a small company made up to 28 February 2003 (7 pages)
13 June 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
13 June 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
20 March 2003	Return made up to 25/02/03; full list of members (8 pages)
20 March 2003	Return made up to 25/02/03; full list of members (8 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
4 March 2002	Return made up to 25/02/02; full list of members (7 pages)
4 March 2002	Return made up to 25/02/02; full list of members (7 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (8 pages)
11 September 2001	Registered office changed on 11/09/01 from: 2ND floor 12 st georges street hanover square london W1S 2LY (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 2ND floor 12 st georges street hanover square london W1S 2LY (1 page)
30 March 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
30 March 2001	Accounts for a small company made up to 29 February 2000 (8 pages)
28 February 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 25/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
10 October 2000	Compulsory strike-off action has been discontinued (1 page)
4 October 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
4 October 2000	Return made up to 25/02/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
26 September 2000	First Gazette notice for compulsory strike-off (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 29 weymouth street london W1N 4LQ (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 29 weymouth street london W1N 4LQ (1 page)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 April 1999	Memorandum and Articles of Association (9 pages)
13 April 1999	Memorandum and Articles of Association (9 pages)
1 April 1999	Company name changed pipebeam LIMITED\certificate issued on 06/04/99 (2 pages)
1 April 1999	Company name changed pipebeam LIMITED\certificate issued on 06/04/99 (2 pages)
25 February 1999	Incorporation (13 pages)
25 February 1999	Incorporation (13 pages)

Pacific Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London