PACIFIC FOREST LTD

307 LINEN HALL, 162-168 REGENT STREET, LONDON  W1B 5TE
  • Active
  • Private Limited Company
  • Company No. 10483687
  • Last Updated: 01 Mar 2024

Company Profile

PACIFIC FOREST LTD was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. PACIFIC FOREST LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 10 months and 5 days.

Name PACIFIC FOREST LTD
Company number 10483687
Company type Private Limited Company
Incorporation date 17 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 307 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
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 Aliriza Sayin Nationality: Turkish Dates: Thursday, August 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aliriza Sayin Nationality: Turkish Dates: Thursday, November 17, 2016 - Thursday, August 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 15 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PACIFIC FOREST LTD 17 Nov 2016
PACIFIC FOREST GLOBAL COMPANY LIMITED 17 Dec 2020