Pacific Shelf 1826 Limited

05295137

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, LEEDS, LS1 4BA

Incorporated 24/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Sir Robert Sydney Murray

director · Since 30/12/2004

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 9 other boards

Pinsent Masons Secretarial Limited

secretary · Since 14/05/2008

OTHER

Also on 1270 other boards

Nigel Patrick David Mcclea

director · Since 01/06/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Mr James John Robert Murray

director · Since 06/10/2016

DIRECTOR

BRITISH · JERSEY · Age 35

Also on 48 other boards

Persons with Significant Control

Sir Robert Sydney Murray

75–100% shares

75–100% votes

Appoint directors

British · Jersey · Age 79

2nd Floor, Victoria Wharf, 4 The Embankment, Leeds, LS1 4BA

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MURRAY INVESTMENTS LIMITED

Created 17/11/2016Registered 17/11/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 20/03/2012Registered 29/03/2012Satisfied 24/10/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2005Registered 11/11/2005Satisfied 24/10/2018