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Pan Pacific London Hotel Limited
04132067
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 21/12/2000
Previously known as
Success Venture Nominees (No.2) Limited · until 21/08/2015
Heron Plaza Nominee (No.2) Limited · until 02/09/2014
Heron (Staple Hall No.1) Limited · until 04/12/2009
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Overdue
Industry
55100
Hotels and similar accommodationOfficers
Hawksford Uk Secretaries Limited
corporate secretary · Since 29/02/2024
Reg: 13319539
Also on 36 other boards
Former
Hackwood Directors Limited
corporate nominee director · Resigned 22/12/2000
Hackwood Secretaries Limited
corporate nominee secretary · Resigned 22/12/2000
Christopher John Morton
secretary · Resigned 01/08/2002
Alan Irving Goldman
director · Resigned 01/10/2003
Daniel John Kitchen
director · Resigned 11/02/2008
Jonathan Simon Goldstein
director · Resigned 31/12/2013
Gerald Maurice Ronson
director · Resigned 13/08/2014
Lionel Harvey Zeltser
secretary · Resigned 13/08/2014
Daniel Simon Samson
director · Resigned 13/08/2014
Lothar Wilhelm Nessmann
director · Resigned 28/06/2019
Foo Thiam Fong Wellington
director · Resigned 30/09/2020
Apex Group Secretaries (Uk) Limited
corporate secretary · Resigned 29/02/2024
Change History
officer appointed → HAWKSFORD UK SECRETARIES LIMITED
2026-08-16officer appointed → CHOE, Peng Sum
2026-08-16officer appointed → NEO, Soon Hup
2026-08-16officer appointed → YEONG, Sien Seu
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Ground Floor
2026-08-16GROUND FLOOR
post town → London
2026-08-16LONDON