THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED
LONDON MARCUS EVANS INTERNATIONAL PUBLISHING LIMITED ICM INTERNATIONAL PUBLISHING LIMITED THG INTERNATIONAL PUBLISHING LIMITED

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Company number 03135087
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED are www.thehospitalitycorporationpacificregion.co.uk, and www.the-hospitality-corporation-pacific-region.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hospitality Corporation Pacific Region Limited is a Private Limited Company. The company registration number is 03135087. The Hospitality Corporation Pacific Region Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of The Hospitality Corporation Pacific Region Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. MALLON, Kevin James is a Director of the company. QUAZI, Adnan is a Director of the company. STUDD, Martin is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary SYMONDS, Ian Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MILNE, Ian Sidney has been resigned. Director SHAUL, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


the hospitality corporation pacific region Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
MALLON, Kevin James
Appointed Date: 16 September 2015
45 years old
Director
QUAZI, Adnan
Appointed Date: 16 September 2015
55 years old
Director
STUDD, Martin
Appointed Date: 26 May 2011
58 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 01 March 1998
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Secretary
SYMONDS, Ian Francis
Resigned: 01 March 1998
Appointed Date: 01 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 01 December 1995
62 years old
Director
MILNE, Ian Sidney
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old

Persons With Significant Control

Marcus Evans (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 14 November 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 September 2015
15 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
18 Sep 2015
Appointment of Mr Adnan Quazi as a director on 16 September 2015
...
... and 73 more events
06 Jan 1997
Ad 01/12/95--------- £ si 998@1=998 £ ic 2/1000
18 Jul 1996
Accounting reference date notified as 30/09
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 May 1996
Particulars of mortgage/charge
07 Dec 1995
Secretary resigned
01 Dec 1995
Incorporation

THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED Charges

8 May 1996
Debenture
Delivered: 20 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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