PACIFIC AND YORK LTD.

Company summary

2 outstanding charges

Company number: 04452957
Status: DISSOLVED
Incorporated / age: 31 May 200221 years
Registered office: 124 Sloane Street, London, SW1X 9BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 24 October 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Sloane Street, London, SW1X 9BW
Nature of business
Buying and selling of own real estate
Previous company names
OVP 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Stuart David ACTIVE	Director	28 Jan 2021		England	October 1973	124, Sloane Street, London, SW1X 9BW
ROGERS, Douglas Forbes ACTIVE	Director	28 Jan 2021		England	June 1971	124, Sloane Street, London, SW1X 9BW
HOLDER, Sally Anne RESIGNED	Secretary	31 May 2002	27 Jan 2015			124, Sloane Street, London, SW1X 9BW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 May 2002	31 May 2002			26, Church Street, London, NW8 8EP
BECKWITH, Henry John RESIGNED	Director	01 Mar 2017	14 Feb 2022	England	October 1978	124, Sloane Street, London, SW1X 9BW
BECKWITH, John Lionel, Sir RESIGNED	Director	31 May 2002	28 Feb 2017	United Kingdom	March 1947	124, Sloane Street, London, SW1X 9BW, United Kingdom
BECKWITH, Simon Piers RESIGNED	Director	28 Jun 2010	14 Feb 2022	United Kingdom	October 1978	124, Sloane Street, London, SW1X 9BW, United Kingdom
COLLETT, Angus Christopher Calvert RESIGNED	Director	31 May 2002	27 Jan 2006	United Kingdom	November 1964	33 Rostrevor Road, London, SW6 5AX
HOLDER, Sally Anne RESIGNED	Director	14 Dec 2011	27 Jan 2015	England	July 1967	124, Sloane Street, London, SW1X 9BW, United Kingdom
HOLDER, Sally Anne RESIGNED	Director	31 May 2002	22 May 2003		July 1967	52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
JOHNSON, Mark Christopher RESIGNED	Director	31 May 2002	28 Feb 2017	England	November 1958	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROBERTS, Stuart David RESIGNED	Director	13 Feb 2007	28 Feb 2017	England	October 1973	124, Sloane Street, London, SW1X 9BW, United Kingdom
ROGERS, Douglas Forbes RESIGNED	Director	27 Jan 2015	28 Feb 2017	England	June 1971	124, Sloane Street, London, SW1X 9BW, England
ROMOFF, Adam Philip RESIGNED	Director	01 Aug 2017	09 Aug 2019	England	August 1986	124, Sloane Street, London, SW1X 9BW
SILVESTER, Ruth RESIGNED	Director	31 May 2002	07 May 2003		February 1972	99 Elsley Road, London, SW11 5LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 May 2002	31 May 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROBERTS, Stuart David ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: 124, Sloane Street, London, SW1X 9BW

ROGERS, Douglas Forbes ACTIVE
Role: Director
Appointed on: 28 Jan 2021
Country of Residence: England
Date of birth: June 1971
Address: 124, Sloane Street, London, SW1X 9BW

HOLDER, Sally Anne RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 27 Jan 2015
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2002
Resigned on: 31 May 2002
Address: 26, Church Street, London, NW8 8EP

BECKWITH, Henry John RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: October 1978
Address: 124, Sloane Street, London, SW1X 9BW

BECKWITH, John Lionel, Sir RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

BECKWITH, Simon Piers RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

COLLETT, Angus Christopher Calvert RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 33 Rostrevor Road, London, SW6 5AX

HOLDER, Sally Anne RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 27 Jan 2015
Country of Residence: England
Date of birth: July 1967
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

HOLDER, Sally Anne RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 22 May 2003
Date of birth: July 1967
Address: 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB

JOHNSON, Mark Christopher RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: November 1958
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

ROBERTS, Stuart David RESIGNED
Role: Director
Appointed on: 13 Feb 2007
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: October 1973
Address: 124, Sloane Street, London, SW1X 9BW, United Kingdom

ROGERS, Douglas Forbes RESIGNED
Role: Director
Appointed on: 27 Jan 2015
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: June 1971
Address: 124, Sloane Street, London, SW1X 9BW, England

ROMOFF, Adam Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 09 Aug 2019
Country of Residence: England
Date of birth: August 1986
Address: 124, Sloane Street, London, SW1X 9BW

SILVESTER, Ruth RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 07 May 2003
Date of birth: February 1972
Address: 99 Elsley Road, London, SW11 5LJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2002
Resigned on: 31 May 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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