Company NamePacific Freehold Properties Limited
DirectorsJohn Marcos Lyras and Markos John Lyras
Company StatusActive
Company Number09795723
CategoryPrivate Limited Company
Incorporation Date25 September 2015(5 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Marcos Lyras
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleShipbroker
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Director NameMr Markos John Lyras
Date of BirthMay 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24-26 Baltic Street
London
EC1Y 0RP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed25 September 2015(same day as company formation)
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ

Location

Registered Address24-26 Baltic Street
London
EC1Y 0RP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year, 9 months ago)
Next Accounts Due29 June 2021 (overdue)
Accounts CategoryFull
Accounts Year End29 September

Returns

Latest Return24 September 2020 (10 months ago)
Next Return Due8 October 2021 (2 months, 2 weeks from now)

Filing History

12 October 2020Full accounts made up to 30 September 2019 (15 pages)
30 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
29 September 2020Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
22 February 2019Full accounts made up to 30 September 2018 (16 pages)
25 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 April 2018Full accounts made up to 30 September 2017 (17 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 July 2017Full accounts made up to 30 September 2016 (14 pages)
17 July 2017Full accounts made up to 30 September 2016 (14 pages)
8 February 2017Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
16 September 2016Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 September 2016Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 September 2016Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 September 2016Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 September 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
25 September 2015Incorporation
Statement of capital on 2015-09-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)