PAN PACIFIC LONDON HOTEL LIMITED
PAN PACIFIC LONDON HOTEL LIMITED is an active private limited company, incorporated on 21 December 2000. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PAN PACIFIC LONDON HOTEL LIMITED has three previous names, the most recent of which was SUCCESS VENTURE NOMINEES (NO.2) LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04132067 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/12/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR |
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| Address Line 2 | 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 16/09/2024 |
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| Last Made Up Date | 02/09/2023 |
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Return
| Next Due Date | 30/09/2016 |
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| Last Made Up Date | 02/09/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
74990 - Non-trading company
Company Name History
From 21/08/2015 onwards:
PAN PACIFIC LONDON HOTEL LIMITED
From 02/09/2014 to 21/08/2015:
SUCCESS VENTURE NOMINEES (NO.2) LIMITED
From 04/12/2009 to 02/09/2014:
HERON PLAZA NOMINEE (NO.2) LIMITED
Prior to 04/12/2009:
HERON (STAPLE HALL NO.1) LIMITED
Directors
(The company's officers)
SOON HUP NEO
(~57 year old Singaporean national)
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SINGAPORE
Appointed on 28/10/2015
YEONG SIEN SEU
(~54 year old Singaporean national)
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 13/08/2014
MR CHOE PENG SUM
(~63 year old Singaporean national)
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
Appointed on 30/09/2020
HAWKSFORD UK SECRETARIES LIMITED
GROUND FLOOR 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
Appointed on 29/02/2024
Connections
(Shared officers)
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
DERMAROLLER UK LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
FUSE LOYALTY LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
HARECOURT SERVICES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
NEW NARRATIVE GLOBAL UK LTD
- HAWKSFORD UK SECRETARIES LIMITED
ONE BISHOPSGATE PLAZA LIMITED
- HAWKSFORD UK SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
