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Overview

Summary

Contact details

Officers15

Finance1

Events3

Documents100

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

PAN PACIFIC LONDON HOTEL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2000 (23 years ago)

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Summary

NamePAN PACIFIC LONDON HOTEL LIMITED
Historical names
  • SUCCESS VENTURE NOMINEES (NO.2) LIMITED
  • HERON PLAZA NOMINEE (NO.2) LIMITED
  • HERON (STAPLE HALL NO.1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04132067
Incorporation Date21 Dec 2000 (23 years ago) / 344 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, 123 PALL MALL, SW1Y 5EA

Officers

individual

IndividualUnited Kingdom

Neo, Soon Hup

Director


Appointed on28 Oct 2015

Country of residenceSingapore

individual

IndividualUnited Kingdom

Nessmann, Lothar Wilhelm

Director


Appointed on10 Nov 2017

Resigned on28 Jun 2019

Country of residenceSingapore

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on21 Dec 2000

Resigned on22 Dec 2000

individual

IndividualUnited Kingdom

Sanne Group Secretaries (uk) Limited

Corporate Secretary


Appointed on27 Sep 2018

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Financial reports

YearFixed assetsTotal equityOther
2020197,141 GBP
(~$252,799)
2,312,906 GBP
(~$2,965,898)
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Events

Old value

21 Aug 2015

Name changeSUCCESS VENTURE NOMINEES (NO.2) LIMITED

02 Sep 2014

Name changeHERON PLAZA NOMINEE (NO.2) LIMITED

04 Dec 2009

Name changeHERON (STAPLE HALL NO.1) LIMITED

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Documents

DateNameTypeDocument
02 Sep 2022Confirmation statement with no updatesCS01View
02 Dec 2021Accounts with accounts type micro entityAAView
10 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is PAN PACIFIC LONDON HOTEL LIMITED's headquarters?

PAN PACIFIC LONDON HOTEL LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, 123 PALL MALL, SW1Y 5EA

What is PAN PACIFIC LONDON HOTEL LIMITED's industry?

PAN PACIFIC LONDON HOTEL LIMITED is in the industry of Development of building projects

What year was PAN PACIFIC LONDON HOTEL LIMITED started?

PAN PACIFIC LONDON HOTEL LIMITED was started in 2000

Sources: Companies House