PAN PACIFIC LONDON HOTEL LIMITED
LONDON SUCCESS VENTURE NOMINEES (NO.2) LIMITED HERON PLAZA NOMINEE (NO.2) LIMITED HERON (STAPLE HALL NO.1) LIMITED

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Company number 04132067
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Soon Hup Neo as a director on 28 October 2015. The most likely internet sites of PAN PACIFIC LONDON HOTEL LIMITED are www.panpacificlondonhotel.co.uk, and www.pan-pacific-london-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pan Pacific London Hotel Limited is a Private Limited Company. The company registration number is 04132067. Pan Pacific London Hotel Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Pan Pacific London Hotel Limited is Asticus Building 21 Palmer Street London Sw1h 0ad. . NEO, Soon Hup is a Director of the company. SIEN SEU, Yeong is a Director of the company. WELLINGTON, Foo Thiam Fong is a Director of the company. Secretary MORTON, Christopher John has been resigned. Secretary ZELTSER, Lionel Harvey has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GOLDMAN, Alan Irving has been resigned. Director GOLDSTEIN, Jonathan Simon has been resigned. Director KITCHEN, Daniel John has been resigned. Director RONSON, Gerald Maurice has been resigned. Director SAMSON, Daniel Simon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEO, Soon Hup
Appointed Date: 28 October 2015
58 years old
Director
SIEN SEU, Yeong
Appointed Date: 13 August 2014
56 years old
Director
WELLINGTON, Foo Thiam Fong
Appointed Date: 13 August 2014
71 years old

Resigned Directors

Secretary
MORTON, Christopher John
Resigned: 01 August 2002
Appointed Date: 22 December 2000
Secretary
ZELTSER, Lionel Harvey
Resigned: 13 August 2014
Appointed Date: 15 May 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 21 December 2000
Director
GOLDMAN, Alan Irving
Resigned: 01 October 2003
Appointed Date: 22 December 2000
81 years old
Director
GOLDSTEIN, Jonathan Simon
Resigned: 31 December 2013
Appointed Date: 11 February 2008
59 years old
Director
KITCHEN, Daniel John
Resigned: 11 February 2008
Appointed Date: 01 October 2003
73 years old
Director
RONSON, Gerald Maurice
Resigned: 13 August 2014
Appointed Date: 22 December 2000
86 years old
Director
SAMSON, Daniel Simon
Resigned: 13 August 2014
Appointed Date: 31 December 2013
45 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 21 December 2000

PAN PACIFIC LONDON HOTEL LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Appointment of Soon Hup Neo as a director on 28 October 2015
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
...
... and 77 more events
11 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/12/00
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.
11 Jan 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/12/00
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
21 Dec 2000
Incorporation

PAN PACIFIC LONDON HOTEL LIMITED Charges

1 February 2012
Legal charge
Delivered: 9 February 2012
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee for the Beneficiaries (The Agent)
Description: F/H property k/a 142-150 (even) bishopsgate, 1-11 (odd)…
9 December 2009
Deed of amendment and confirmation
Delivered: 19 December 2009
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 12 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Banks (The Agent)
Description: The property; the rent see image for full details.
31 January 2001
Debenture
Delivered: 10 February 2001
Status: Satisfied on 12 December 2013
Persons entitled: Bhf-Bank Ag
Description: Fixed charge its interest in the real property, any…

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