PAN PACIFIC LONDON HOTEL LIMITED

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PAN PACIFIC LONDON HOTEL LIMITED

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Key Data

Status

Active

Company No.

04132067

Incorporation date

21/12/2000

Size

Full

Contacts

Registered address

Registered address

Ground Floor, 123 Pall Mall, London SW1Y 5EACopy
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Latest events (Record since 15/03/2023)
dot icon12/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon26/06/2025
Full accounts made up to 2024-12-31
dot icon13/11/2024
Full accounts made up to 2023-12-31
dot icon10/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon06/09/2024
Director's details changed for Yeong Sien Seu on 2024-08-14
dot icon06/09/2024
Director's details changed for Mr Choe Peng Sum on 2024-07-11
dot icon19/03/2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-02-29
dot icon19/03/2024
Appointment of Hawksford Uk Secretaries Limited as a secretary on 2024-02-29
dot icon19/03/2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on 2024-03-19
dot icon07/11/2023
-
dot icon07/11/2023
Rectified The form AP01 was removed from the public register on 19/01/2024 as it was factually inaccurate or was derived from something factually inaccurate.
dot icon25/10/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16
dot icon12/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon03/04/2023
Full accounts made up to 2021-12-31
dot icon15/03/2023
Compulsory strike-off action has been discontinued

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
27/09/2018 - 29/02/2024
246
Goldman, Alan Irving
Director
22/12/2000 - 01/10/2003
112
Ronson, Gerald Maurice
Director
22/12/2000 - 13/08/2014
97
Mr Jonathan Simon Goldstein
Director
11/02/2008 - 31/12/2013
220
Neo, Soon Hup
Director
28/10/2015 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PAN PACIFIC LONDON HOTEL LIMITED

PAN PACIFIC LONDON HOTEL LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at Ground Floor, 123 Pall Mall, London SW1Y 5EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAN PACIFIC LONDON HOTEL LIMITED?

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PAN PACIFIC LONDON HOTEL LIMITED is currently Active. It was registered on 21/12/2000 .

Where is PAN PACIFIC LONDON HOTEL LIMITED located?

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PAN PACIFIC LONDON HOTEL LIMITED is registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA.

What does PAN PACIFIC LONDON HOTEL LIMITED do?

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PAN PACIFIC LONDON HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PAN PACIFIC LONDON HOTEL LIMITED?

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The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-02 with updates.