General Pacific Properties Limited, Woodford Green
General Pacific Properties Limited is a private limited company. Once, it was named Assetrak Limited (changed on 2005-04-06). Situated at 7 Johnston Road, Woodford Green IG8 0XA, the aforementioned 22 years old enterprise was incorporated on 2001-11-12 and is classified as "other building completion and finishing" (Standard Industrial Classification: 43390).3 directors can be found in the company: Andrew L. (appointed on 17 May 2016), Ian D. (appointed on 12 November 2001), Daniel N. (appointed on 12 November 2001). Moving on to the secretaries (1 in total), we can name: Irene D. (appointed on 12 November 2001).
| About | |
|---|---|
| Name: General Pacific Properties Limited | |
| Number: 04320609 | |
| Incorporation date: 2001-11-12 | |
| End of financial year: 30 November |
| Address: |
7 Johnston Road Woodford Green IG8 0XA |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Property Rescue Holdco Limited
31 March 2018
| Address | C/O Nicholas Hall 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11230937 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel N.
1 June 2016
| Nature of control: |
significiant influence or control |
Ian D.
1 June 2016 - 29 November 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 5,605 | 699,690 | 624,584 | 1,081,689 | 1,456,485 | 2,057,087 | 885,243 | 1,291,301 | 1,220,847 | 1,719,641 | 7,347,278 | 4,613,368 |
| Total Assets Less Current Liabilities | 258 | 321,094 | 314,482 | 721,198 | 608,032 | 504,309 | 263,876 | 81,506 | 140,864 | 33,277 | 23,004 | 24,937 |
| Number Shares Allotted | - | 200,000 | 40,000 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 258 | 321,094 | 314,482 | 721,198 | 635,907 | 504,309 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 2,285 | 58,772 | - | - | - | - | - | - |
The deadline for General Pacific Properties Limited confirmation statement filing is 2023-12-13. The last confirmation statement was submitted on 2022-11-29. The due date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.
3 persons of significant control are reported in the Companies House, namely: Property Rescue Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Johnston Road, IG8 0XA Woodford Green, Essex.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 | accounts |
Free Download
(14 pages)
|
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