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THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED

THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOSPITALITY CORPORATION PACIFIC REGION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03135087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED located?

    Registered Office Address
    20 Farringdon Street
    11th Floor
    EC4A 4AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCUS EVANS INTERNATIONAL PUBLISHING LIMITEDOct 26, 2000Oct 26, 2000
    ICM INTERNATIONAL PUBLISHING LIMITEDMay 14, 1999May 14, 1999
    THG INTERNATIONAL PUBLISHING LIMITEDDec 01, 1995Dec 01, 1995

    What are the latest accounts for THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on Dec 27, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Appointment of Mr Maarten Van Os as a director on Apr 12, 2018

    		2 pagesAP01

    Termination of appointment of Kevin James Mallon as a director on Apr 11, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Adnan Quazi as a director on Sep 16, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUDD, Martin Paul
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Secretary
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		149797890001
    QUAZI, Adnan
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Director
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		EnglandBritishCompany Director190470130001
    STUDD, Martin Paul
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Director
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		EnglandBritishDirector160386560001
    VAN OS, Maarten
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		Director
    Farringdon Street
    11th Floor
    EC4A 4AB London
    20
    England
    		NetherlandsDutchFinance Director245248240001
    COOPER, Dinyar Behram
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		Secretary
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		BritishFinance Director19659470001
    MILNE, Ian Sidney
    11 Connaught Place
    London
    W2 2ET
    		Secretary
    11 Connaught Place
    London
    W2 2ET
    		BritishSolicitor38849070001
    SYMONDS, Ian Francis
    156 Banstead Road
    Carshalton Beeches
    SM5 4DW Carshalton
    Surrey
    		Secretary
    156 Banstead Road
    Carshalton Beeches
    SM5 4DW Carshalton
    Surrey
    		British36624910003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURRAWAY, Theron
    380 Madison Avenue
    New York
    New York
    Usa
    		Director
    380 Madison Avenue
    New York
    New York
    Usa
    		BritishDirector74171820001
    COOPER, Dinyar Behram
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		Director
    40 Valley Drive
    Kingsbury
    NW9 9NR London
    		BritishFinance Director19659470001
    EVANS, Marcus Paul Bruce
    Clarendon House
    Church Street
    FOREIGN Hamilton
    Bermuda
    		Director
    Clarendon House
    Church Street
    FOREIGN Hamilton
    Bermuda
    		BritishBusinessman66729050001
    MALLON, Kevin James
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		IrelandIrishAccountant176643380001
    MILNE, Ian Sidney
    Finsbury Pavement
    EC2A 1RS London
    101
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    		EnglandBritishLegal Counsel38849070001
    SHAUL, Jonathan
    11 Connaught Place
    London
    W2 2ET
    		Director
    11 Connaught Place
    London
    W2 2ET
    		United KingdomBritishFinance Director114442480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOSPITALITY CORPORATION PACIFIC REGION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Pavement
    EC2A 1RS London
    101
    England
    		Apr 06, 2016
    Finsbury Pavement
    EC2A 1RS London
    101
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02224523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0