This company is commonly known as Pan Pacific London Hotel Limited. The company was founded 23 years ago and was given the registration number 04132067. The firm's registered office is in LONDON. You can find them at 6th Floor, 125, London Wall, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PAN PACIFIC LONDON HOTEL LIMITED |
|---|---|---|
| Company Number | : | 04132067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 125, London Wall, London, England, EC2Y 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 29 February 2024 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 28 October 2015 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 13 August 2014 | Active |
| Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA | Director | 30 September 2020 | Active |
| 8 Wighton Mews, Isleworth, TW7 4DZ | Secretary | 22 December 2000 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Secretary | 15 May 2002 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Corporate Secretary | 27 September 2018 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 21 December 2000 | Active |
| 118 Stanmore Hill, Stanmore, HA7 3BY | Director | 22 December 2000 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 11 February 2008 | Active |
| 5 Torquay Wood, Dublin 18, Ireland, IRISH | Director | 01 October 2003 | Active |
| Asticus Building, 21 Palmer Street, London, SW1H 0AD | Director | 10 November 2017 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 22 December 2000 | Active |
| Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
| 6th Floor, 125, London Wall, London, England, EC2Y 5AS | Director | 13 August 2014 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 21 December 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-07 | Miscellaneous | Legacy. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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