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Pandox Wonderwall Propco Limited LONDON

Pandox Wonderwall Propco Limited is a private limited company situated at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2017-08-17, this 6-year-old company is run by 4 directors.
Director Bobby W., appointed on 25 January 2023. Director Anneli L., appointed on 05 April 2022. Director Wenda A., appointed on 31 July 2020.
The company is officially classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to Companies House records there was a change of name on 2018-11-09 and their previous name was Delta Midland Hotel Limited.
The latest confirmation statement was sent on 2023-08-16 and the due date for the next filing is 2024-08-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pandox Wonderwall Propco Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10920854
Date of Incorporation Thu, 17th Aug 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Bobby W.

Position: Director

Appointed: 25 January 2023

Anneli L.

Position: Director

Appointed: 05 April 2022

Wenda A.

Position: Director

Appointed: 31 July 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Joakim A.

Position: Director

Appointed: 01 November 2019

Daniel J.

Position: Director

Appointed: 01 November 2019

Resigned: 25 January 2023

Liia N.

Position: Director

Appointed: 01 November 2019

Resigned: 05 April 2022

Andrea W.

Position: Director

Appointed: 01 November 2019

Resigned: 31 July 2020

John W.

Position: Secretary

Appointed: 01 November 2018

Resigned: 07 January 2020

Liia N.

Position: Director

Appointed: 01 November 2018

Resigned: 01 November 2019

John W.

Position: Director

Appointed: 01 November 2018

Resigned: 07 January 2020

Gareth J.

Position: Director

Appointed: 17 August 2017

Resigned: 01 November 2018

Manish G.

Position: Director

Appointed: 17 August 2017

Resigned: 01 November 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Pandox Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Delta Portfolio Property Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pandox Ab

Vasagatan 11 9th Floor, Stockholm, 101 20, Sweden

Legal authority Swedish
Legal form Public Limited Company
Notified on 8 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delta Portfolio Property Llp

20 Balderton Street, London, W1K 6TL, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House Uk
Registration number Oc418530
Notified on 8 September 2017
Ceased on 8 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Delta Midland Hotel November 9, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 109208540007, created on 2024-02-29
filed on: 18th, March 2024 		Free Download (19 pages)

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