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PAN PACIFIC LONDON HOTEL LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 04132067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- NEO, Soon Hup
- SIEN SEU, Yeong
- SUM, Choe Peng
- Company secretaries
- SANNE GROUP SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-21
- Age Of Company 2000-12-21 23 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUCCESS VENTURE NOMINEES (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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PAN PACIFIC LONDON HOTEL LIMITED Company Description
- PAN PACIFIC LONDON HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04132067. Its current trading status is "live". It was registered 2000-12-21. It was previously called SUCCESS VENTURE NOMINEES (NO.2) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 6Th Floor, 125 London Wall .
Get PAN PACIFIC LONDON HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan Pacific London Hotel Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2000-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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change-corporate-secretary-company-with-change-date (2020-09-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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appoint-corporate-secretary-company-with-name-date (2018-12-06) - AP04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-dormant (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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certificate-change-of-name-company (2015-08-21) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-31) - TM02
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termination-director-company-with-name-termination-date (2014-08-31) - TM01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
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appoint-person-director-company-with-name-date (2014-08-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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change-of-name-notice (2014-09-02) - CONNOT
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certificate-change-of-name-company (2014-09-02) - CERTNM
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-12) - MR04
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-09) - MG01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-04) - AD01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-dormant (2009-06-07) - AA
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change-of-name-notice (2009-12-04) - CONNOT
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certificate-change-of-name-company (2009-12-04) - CERTNM
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legacy (2009-12-19) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-02-29) - 288c
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legacy (2008-02-18) - 288a
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legacy (2008-02-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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accounts-with-accounts-type-dormant (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363a
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accounts-with-accounts-type-dormant (2004-10-26) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 288a
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legacy (2003-07-30) - 363a
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accounts-with-accounts-type-dormant (2003-07-09) - AA
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legacy (2003-06-12) - 288c
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363a
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legacy (2002-08-28) - 288b
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accounts-with-accounts-type-dormant (2002-07-23) - AA
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legacy (2002-06-07) - 288a
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legacy (2002-02-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288a
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-01-18) - 288a
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legacy (2001-01-11) - 288b
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legacy (2001-02-10) - 395
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resolution (2001-02-14) - RESOLUTIONS
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memorandum-articles (2001-02-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-01-21) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-12-21) - NEWINC