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THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hospitality Corporation Pacific Region Limited. The company was founded 28 years ago and was given the registration number 03135087. The firm's registered office is in LONDON. You can find them at Magnus House, 7th Floor, 3 Lower Thames Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED
Company Number:03135087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Secretary09 March 2010Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director16 September 2015Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director26 May 2011Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director12 April 2018Active
40 Valley Drive, Kingsbury, London, NW9 9NR

Secretary01 March 1998Active
11 Connaught Place, London, W2 2ET

Secretary15 November 2000Active
156 Banstead Road, Carshalton Beeches, Carshalton, SM5 4DW

Secretary01 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 December 1995Active
380 Madison Avenue, New York, New York, Usa,

Director15 November 2000Active
40 Valley Drive, Kingsbury, London, NW9 9NR

Director15 November 2000Active
Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN

Director01 December 1995Active
101, Finsbury Pavement, London, EC2A 1RS

Director16 September 2015Active
101, Finsbury Pavement, London, EC2A 1RS

Director01 August 2014Active
11 Connaught Place, London, W2 2ET

Director17 July 2006Active

People with Significant Control

Marcus Evans (Uk Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, Finsbury Pavement, London, England, EC2A 1RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-03-01Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2018-04-12Officers

Appoint person director company with name date.

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2018-04-12Officers

Termination director company with name termination date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Appoint person director company with name date.

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2015-09-18Officers

Appoint person director company with name date.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2015-03-14Gazette

Gazette filings brought up to date.

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