Pacific Quay Trustees No. 1 Limited

Company Name	Pacific Quay Trustees No. 1 Limited
Company Status	Active
Company Number	05143700
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	26 May 2006(1 year, 11 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	08 February 2010(5 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	17 January 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Kenneth Alexander Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Trust Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Trust Administrator
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Mr Beverley Michael Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Trust Administrator
Country of Residence	England
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2010)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckanham Kent BR3 4TU

Contact

Website	capitatrust.co.uk

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Company LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

14 July 2004	Delivered on: 29 July 2004 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A borrower security agreement Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all benefits in respect of the insurances governed by english law and all claims and returns of premiums in respect of them by way of fixed charge their rights under any appointment of the managing agents (if any) and by way of security assignment all their rights title and interest now and in the future in all agreements collateral warranties contracts policies. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 31 July 2004 Persons entitled: Hsbc Trustee (C.I.) Limited (the "Borrower Security Trustee") Classification: Standard security which was presented for registration in scotland on 21 july 2004 and Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: That area of ground lying generally to the north of pacific drive, pacific quay, glasgow extending to 1.7920 hectares or thereby under exception of all and whole that area of ground extending to 270 square metres or thereby located to the north of pacific drive, aforesaid (for further details of the property please refer to form 395). see the mortgage charge document for full details. Outstanding
21 July 2004	Delivered on: 29 July 2004 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Assignation of rents Secured details: All moneys due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral deed proceeds and the rental payments. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 29 July 2004 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Borrower debenture Secured details: All moneys due or to become due from the company to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery and book and other debts. See the mortgage charge document for full details. Outstanding

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
3 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
3 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
2 July 2019	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
15 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
15 November 2017	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 December 2016	Accounts for a dormant company made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
1 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
4 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
4 February 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
4 February 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
31 January 2014	Appointment of Mr Sean Peter Martin as a director (2 pages)
31 January 2014	Appointment of Mr Sean Peter Martin as a director (2 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
2 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
2 July 2012	Director's details changed for Capita Trust Corporate Limited on 4 September 2011 (2 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 7Th Floor, Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
26 January 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 June 2010	Director's details changed for Capita Trust Corporate Limited on 2 June 2010 (2 pages)
8 June 2010	Director's details changed for Capita Trust Corporate Limited on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Capita Trust Corporate Limited on 2 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
8 February 2010	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 8 February 2010 (1 page)
8 February 2010	Appointment of Capita Trust Corporate Services Limited as a director (2 pages)
8 February 2010	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 8 February 2010 (1 page)
8 February 2010	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
8 February 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
8 February 2010	Appointment of Capita Trust Corporate Services Limited as a director (2 pages)
8 February 2010	Registered office address changed from the Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 8 February 2010 (1 page)
8 February 2010	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
8 February 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (1 page)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
19 October 2009	Director's details changed for Beverley Michael Douglas on 5 October 2009 (2 pages)
6 July 2009	Return made up to 02/06/09; full list of members (3 pages)
6 July 2009	Return made up to 02/06/09; full list of members (3 pages)
2 February 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
2 February 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 July 2008	Return made up to 02/06/08; full list of members (3 pages)
4 July 2008	Return made up to 02/06/08; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
20 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
6 July 2007	Return made up to 02/06/07; full list of members (2 pages)
6 July 2007	Return made up to 02/06/07; full list of members (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	New secretary appointed (1 page)
22 August 2006	Return made up to 02/06/06; full list of members (2 pages)
22 August 2006	Return made up to 02/06/06; full list of members (2 pages)
20 June 2006	New director appointed (4 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (4 pages)
20 June 2006	Director resigned (1 page)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
3 April 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
7 July 2005	Return made up to 02/06/05; full list of members (2 pages)
7 July 2005	Return made up to 02/06/05; full list of members (2 pages)
14 March 2005	Resolutions RES13 ‐ Auditors remuneration 19/01/05 (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Resolutions RES13 ‐ Auditors remuneration 19/01/05 (1 page)
31 July 2004	Particulars of mortgage/charge (13 pages)
31 July 2004	Particulars of mortgage/charge (13 pages)
29 July 2004	Particulars of mortgage/charge (38 pages)
29 July 2004	Particulars of mortgage/charge (39 pages)
29 July 2004	Particulars of mortgage/charge (38 pages)
29 July 2004	Particulars of mortgage/charge (39 pages)
29 July 2004	Particulars of mortgage/charge (39 pages)
29 July 2004	Particulars of mortgage/charge (39 pages)
2 June 2004	Incorporation (27 pages)
2 June 2004	Incorporation (27 pages)

Pacific Quay Trustees No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London