Company information:
Pacific Strategic Limited (No: 02880200)
Address: 124 SLOANE STREET, LONDON, SW1X 9BW
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-1993
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 17-Jun-2023
Industry Class: 70100 - Activities of head offices
Current Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Feb-2007 )
Resigned Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Mar-1994 To: Jun-2016 )
Resigned Director: ANGUS CHRISTOPHER CALVERT COLLETT ( DOB: Nov-1964 From: Jan-2002 To: Jan-2006 )
Resigned Director: JOHN ANDREW GNODDE ( DOB: Jan-1965 From: May-1997 To: Mar-1998 )
Resigned Director: CHARLES IAN MACGREGOR GRAHAM ( DOB: Jul-1955 From: Feb-1995 To: Mar-2009 )
Resigned Director: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Oct-2014 To: Jan-2015 )
Resigned Director: MARK CHRISTOPHER JOHNSON ( DOB: Nov-1958 From: Aug-1995 To: Jan-2022 )
Resigned Director: SARAH CAROLINE LAWS ( DOB: Jan-1959 From: Mar-1994 To: Feb-1997 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Dec-1993 To: Mar-1994 )
Resigned Director: ALAN GEOFFREY PALMER ( DOB: Mar-1960 From: Mar-1994 To: Aug-1998 )
Resigned Director: JEREMY JAMES PLUMMER ( DOB: Dec-1959 From: Dec-2001 To: Dec-2002 )
Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Feb-1997 To: Jan-2015 )
Resigned Secretary: SARAH CAROLINE LAWS ( DOB: Jan-1959 From: Mar-1994 To: Feb-1997 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Dec-1993 To: Mar-1994 )
Persons of Significant Control:
Beckwith Capital Investments Limited, 124 Sloane Street, London, SW1X 9BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Sir John Lionel Beckwith, 124 Sloane Street, London, SW1X 9BW, England: Has significant influence or control (Notified: 2016-04-06)