About

Registered Number: 05738111
Date of Incorporation: 10/03/2006 (14 years and 4 months ago)
Company Status: Active
Registered Address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

 

Having been setup in 2006, Pacific Wharf (London) Rtm Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the business are Burden, Martin James, Lucas, Vivian Nigel, Oblath, Richard Michael, Paris, William Jamie, Worth, Sara Rachel, Hough, John, Beauchamp, Neil Phillip, Collcutt, Deborah Jane, Freeman, Richard Martin, Halley, John Edmund, Hough, John Edmund, Lee Potter, Adam, Mastromarini, Angelo, Murdock, Shiree, Pina Arques, Maria Teresa, Rattray, Craig Lyall, Wimsett, Colin, Worth, Sara Rachel Martine Louise, Pacific Wharf (London) Rtm Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN, Martin James 05 March 2020 - 1
LUCAS, Vivian Nigel 25 June 2019 - 1
OBLATH, Richard Michael 08 November 2017 - 1
WORTH, Sara Rachel 05 March 2020 - 1
COLLCUTT, Deborah Jane 23 July 2007 26 April 2008 1
LEE POTTER, Adam 20 April 2006 23 July 2007 1
MASTROMARINI, Angelo 20 April 2006 21 August 2009 1
MURDOCK, Shiree 19 March 2008 11 June 2009 1
PINA ARQUES, Maria Teresa 26 April 2008 03 September 2009 1
RATTRAY, Craig Lyall 01 October 2009 01 January 2015 1
PACIFIC WHARF (LONDON) RTM CO LTD 09 September 2009 09 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HOUGH, John 19 January 2010 13 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 16 March 2020
AP01 - Appointment of director 16 March 2020
AP01 - Appointment of director 16 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
TM01 - Termination of appointment of director 22 July 2019
AP01 - Appointment of director 26 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 13 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 10 March 2016
CH01 - Change of particulars for director 12 October 2015
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 11 August 2015
AR01 - Annual Return 10 March 2015
TM01 - Termination of appointment of director 06 March 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 21 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 11 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 06 March 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
RESOLUTIONS - N/A 25 February 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 20 January 2010
AP03 - Appointment of secretary 20 January 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 28 October 2009
AP01 - Appointment of director 23 October 2009
AP01 - Appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AP02 - Appointment of corporate director 22 October 2009
TM01 - Termination of appointment of director 21 October 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 18 November 2008
363s - Annual Return 18 April 2008
AA - Annual Accounts 08 January 2008
225 - Change of Accounting Reference Date 08 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
288a - Notice of appointment of directors or secretaries 17 August 2007
363s - Annual Return 29 April 2007
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.