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PANDOX WONDERWALL PROPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pandox Wonderwall Propco Limited. The company was founded 7 years ago and was given the registration number 10920854. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PANDOX WONDERWALL PROPCO LIMITED
Company Number:10920854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary01 January 2020Active
1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX

Director31 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 November 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director05 April 2022Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director25 January 2023Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Secretary01 November 2018Active
Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP

Director17 August 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 November 2019Active
Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP

Director17 August 2017Active
11, Vasagatan, Stockholm, Sweden,

Director01 November 2019Active
11, Vasagatan, Stockholm, Sweden, 101 20

Director01 November 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 November 2019Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director01 November 2018Active

People with Significant Control

Pandox Ab
Notified on:08 January 2019
Status:Active
Country of residence:Sweden
Address:Vasagatan 11, 9th Floor, Stockholm, Sweden, 101 20
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Delta Portfolio Property Llp
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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