TRANS PACIFIC SECURITIES LIMITED
220 GRAFTON ROAD, LONDON NW5 4BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13343002
- Last Updated: 01 Jun 2023
Company Profile
TRANS PACIFIC SECURITIES LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. TRANS PACIFIC SECURITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 6 months and 25 days.
| Name | TRANS PACIFIC SECURITIES LIMITED |
|---|---|
| Company number | 13343002 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
220 GRAFTON ROAD LONDON NW5 4BH |
|---|---|
| Country Of Origin | ENGLAND |
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 Sean Abbott Nationality: British |
Dates: Wednesday, February 2, 2022 - present
right to appoint and remove directors
|
| Harkers Associates Limited Pepper Road, Metro House, LS10 2RU |
Dates: Wednesday, December 1, 2021 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
|
| Mr Ibrahim Gbakie Nationality: British |
Dates: Saturday, October 2, 2021 - Wednesday, February 2, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2023, (-665 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS PACIFIC SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANS PACIFIC SECURITIES LIMITED | 19 Apr 2021 |