PANDOX WONDERWALL PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX WONDERWALL PROPCO LIMITED
COMPANY NUMBER
10920854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
17/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2017
09/11/2018
DELTA MIDLAND HOTEL LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDOX WONDERWALL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX WONDERWALL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX WONDERWALL PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 152 Past: 68 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDOX AB | N/A | N/A |
| PANDOX HOLDCO BV | N/A | N/A |
| PANDOX BIRMINGHAM PROPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX GLASGOW PROPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX HEATHROW PROPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX UK OPCO LIMITED | Active - Accounts Filed | View Report |
| PANDOX MIDCO BV | N/A | N/A |
| PANDOX INVESTMENT MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VESWAY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JESAWAY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JURYS CORK HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JURYS CORK CP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PANDOX GROUP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| JURYS INNS (EUROPE) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LHOTSE HOLDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 31/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 31/01/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 28/04/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 26/04/2022 | Liia Nou (927068895) has left the board |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 25/08/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118833) has left the board |
| 03/07/2020 | Liia Nou (927118836) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2020 | New Board Member Liia Nou (927068895) Appointed |
| 26/06/2020 | New Board Member Liia Nou (927118836) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118833) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 20/01/2020 | John Winthrop (925235644) has left the board |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 16/12/2019 | Joakim Karl Andersson (926507658) has left the board |
| 16/12/2019 | New Board Member Joakim Karl Andersson (926505855) Appointed |
| 09/12/2019 | Liia Nou (924141230) has left the board |
| 09/12/2019 | New Board Member Joakim Karl Andersson (926507658) Appointed |
| 09/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 09/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 09/12/2019 | Change in Reg. Office |
| 05/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | Liia Nou (925235240) has left the board |
| 20/11/2018 | New Board Member Liia Nou (924141230) Appointed |
| 13/11/2018 | Manish Mansukhlal Gudka (916322737) has left the board |
| 13/11/2018 | Gareth Jones (912122547) has left the board |
| 13/11/2018 | New Company Secretary John Winthrop (925235644) Appointed |
| 13/11/2018 | New Board Member Liia Nou (925235240) Appointed |
| 13/11/2018 | New Board Member John Winthrop (900172828) Appointed |
| 13/11/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
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