About

Registered Number: 05738111
Date of Incorporation: 10/03/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: Accountants Office Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

 

Pacific Wharf (London) Rtm Company Ltd was founded on 10 March 2006. The current directors of the business are listed as Hough, John, Lucas, Vivian Nigel, Oblath, Richard Michael, Paris, William Jamie, Beauchamp, Neil Phillip, Collcutt, Deborah Jane, Hampton-matthews, James Grahame, Hampton-matthews, Susan Mary Duff, 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 at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Vivian Nigel 25 June 2019 - 1
OBLATH, Richard Michael 08 November 2017 - 1
PARIS, William Jamie 22 September 2011 - 1
BEAUCHAMP, Neil Phillip 20 April 2006 19 May 2009 1
COLLCUTT, Deborah Jane 23 July 2007 26 April 2008 1
HAMPTON-MATTHEWS, James Grahame 09 September 2009 01 December 2011 1
HAMPTON-MATTHEWS, Susan Mary Duff 23 July 2007 05 November 2007 1
HOUGH, John Edmund 29 May 2009 19 January 2010 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
WIMSETT, Colin 20 April 2006 26 April 2008 1
WORTH, Sara Rachel Martine Louise 26 April 2008 13 September 2018 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 - 1

Filing History

Document Type Date
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.