PANDOX HATTON CROSS PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX HATTON CROSS PROPCO LIMITED
COMPANY NUMBER
11153339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/01/2018
08/07/2024
PANDOX HEATHROW PROPCO LIMITED
HOUNSLOW
TW6 2SQ
Hilton Garden Inn London Heathro
Eastern Perimeter Road
Hounslow
TW6 2SQ
TW6 2SQ
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 |
|---|---|---|
| PANDOX HOLDCO BV | N/A | N/A |
| PANDOX HEATHROW PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 21/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PANDOX HATTON CROSS 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 HATTON CROSS PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX HATTON CROSS 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 152 Past: 68 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 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 |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
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 |
|---|---|
| 13/12/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 21/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 31/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 13/07/2022 | 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 |
| 31/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 20/08/2020 | New Accounts filed |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118432) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118432) Appointed |
| 15/06/2020 | New Board Member Liia Nou (927068895) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 20/01/2020 | John Winthrop (925137373) has left the board |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 16/12/2019 | Joakim Karl Andersson (926518780) has left the board |
| 16/12/2019 | New Board Member Joakim Karl Andersson (926505855) Appointed |
| 12/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 12/12/2019 | Liia Nou (924211537) has left the board |
| 12/12/2019 | New Board Member Joakim Karl Andersson (926518780) Appointed |
| 12/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 30/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | INTERTRUST (UK) LIMITED (925120335) has left the board |
| 16/10/2018 | New Company Secretary John Winthrop (925137373) Appointed |
| 16/10/2018 | Change in Reg. Office |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Company Secretary INTERTRUST (UK) LIMITED (925120335) Appointed |
| 12/09/2018 | Carl Jacob Rasin (924785452) has left the board |
| 29/06/2018 | New Board Member Carl Jacob Rasin (924785452) Appointed |
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