PACE (BOTANIC) LIMITED

53 MARLOES ROAD, LONDON  W8 6LA
  • Active
  • Private Limited Company
  • Company No. 08222622
  • Last Updated: 01 Mar 2024

Company Profile

PACE (BOTANIC) LIMITED was incorporated on Thursday, September 20, 2012 as a Private Limited Company with registered address in LONDON. PACE (BOTANIC) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years and 16 days.

Name PACE (BOTANIC) LIMITED
Company number 08222622
Company type Private Limited Company
Incorporation date 20 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 53 MARLOES ROAD
LONDON
W8 6LA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Alexander Justin Vincent Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
Pace Investments (London) Ltd Marloes Road, W8 6LA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (297 days left)
Latest accounts 31 October 2023
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PACE (BOTANIC) LIMITED 20 Sep 2012