OpenCompanies

Pan Pacific London Hotel Limited

Company number
04132067
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2000
Nature of business
Hotels and similar accommodation

Registered office

Ground Floor
123 Pall Mall
London
SW1Y 5EA

Previous names

  • Heron (Staple Hall No.1) Limited (until 4 Dec 2009)
  • Heron Plaza Nominee (No.2) Limited (until 2 Sep 2014)
  • Success Venture Nominees (No.2) Limited (until 21 Aug 2015)

Officers

NameRoleAppointedResigned
HAWKSFORD UK SECRETARIES LIMITED Corporate-Secretary 29 Feb 2024
CHOE, Peng Sum Director 30 Sep 2020
NEO, Soon Hup Director 28 Oct 2015
YEONG, Sien Seu Director 13 Aug 2014
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 27 Sep 2018 29 Feb 2024
WELLINGTON, Foo Thiam Fong Director 13 Aug 2014 30 Sep 2020
NESSMANN, Lothar Wilhelm Director 10 Nov 2017 28 Jun 2019
SAMSON, Daniel Simon Director 31 Dec 2013 13 Aug 2014
ZELTSER, Lionel Harvey Secretary 15 May 2002 13 Aug 2014
RONSON, Gerald Maurice, Sir Director 22 Dec 2000 13 Aug 2014
GOLDSTEIN, Jonathan Simon Director 11 Feb 2008 31 Dec 2013
KITCHEN, Daniel John Director 1 Oct 2003 11 Feb 2008
GOLDMAN, Alan Irving Director 22 Dec 2000 1 Oct 2003
MORTON, Christopher John Secretary 22 Dec 2000 1 Aug 2002
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 2000 22 Dec 2000
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 21 Dec 2000 22 Dec 2000

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £2,312,906 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data