Pan Pacific London Hotel Limited
Company Profile
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MediumPan Pacific London Hotel Limited
04132067•Private Limited With Share Capital
Ground Floor 123 Pall Mall, London, SW1Y5EA
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Incorporated
21/12/2000
Company Age
25 years
Directors
5
Employees
289
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pan Pacific London Hotel Limited (04132067) is a private limited with share capital incorporated on 21/12/2000 (25 years old) and registered in london, SW1Y5EA. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 21/12/2000
SW1Y5EA
289 employees
Financial Overview
Total Assets
£18.75M
Liabilities
£54.65M
Net Assets
£-35.90M
Turnover
£39.58M
Cash
£5.74M
Key Metrics
289
Employees
5
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2024
Legacy
Category:Miscellaneous
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2014
Change Of Name Notice
Category:Change Of Name
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Mortgage
Date:19-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2009
Change Of Name Notice
Category:Change Of Name
Date:04-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2003
Legacy
Category:Officers
Date:12-06-2003
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months1
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor 123 Pall Mall, London, SW1Y5EARegistered
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