Pandox Wonderwall Propco Limited. net worth, address, company information. Free

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Pandox Wonderwall Propco Limited (reg no 10920854) is a private limited company incorporated on 2017-08-17 originating in United Kingdom. This business is registered at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2018-11-09, the previous name the company utilized was Delta Midland Hotel Limited. Pandox Wonderwall Propco Limited operates SIC: 55100 that means "hotels and similar accommodation".

Company details

Name	Pandox Wonderwall Propco Limited
Number	10920854
Date of Incorporation:	Thu, 17th Aug 2017
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	55100 - Hotels and similar accommodation

As for the 4 directors that can be found in the aforementioned company, we can name: Bobby W. (appointed on 25 January 2023), Anneli L. (appointment date: 05 April 2022), Wenda A. (appointed on 31 July 2020). The Companies House lists 2 persons of significant control, namely: Pandox Ab is located at 9Th Floor, 101 20 Stockholm. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Delta Portfolio Property Llp is located at Balderton Street, W1K 6TL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pandox Ab

8 January 2019

Address	Vasagatan 11 9th Floor, Stockholm, 101 20, Sweden
Legal authority	Swedish
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delta Portfolio Property Llp

8 September 2017 - 8 January 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 109208540007, created on 2024-02-29 filed on: 18th, March 2024 \| mortgage	Free Download (19 pages)

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(MR01) Registration of charge 109208540007, created on 2024-02-29 filed on: 18th, March 2024 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 109208540006, created on 2024-02-29 filed on: 18th, March 2024 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 109208540005, created on 2024-02-29 filed on: 10th, March 2024 \| mortgage	Free Download (47 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2023-01-25 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-25 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-04-05 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-05 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, July 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (184 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 23rd, June 2021 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, June 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, June 2021 \| accounts	Free Download (164 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, June 2021 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2020-07-31 filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-31 filed on: 21st, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-16 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2020-01-01) of a secretary filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-16 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-16 director's details were changed filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-30. Company's previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom. filed on: 30th, March 2020 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-01-07 filed on: 16th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-07 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on 2019-12-05. Company's previous address: Byfield House Town Green Great Ellingham Attleborough Norfolk NR17 1LP England. filed on: 5th, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-11-01 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-01 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, August 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019 \| accounts	Free Download (99 pages)
(MR01) Registration of charge 109208540004, created on 2019-03-29 filed on: 2nd, April 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 109208540003, created on 2019-03-29 filed on: 2nd, April 2019 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 109208540002, created on 2019-03-29 filed on: 2nd, April 2019 \| mortgage	Free Download (48 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, March 2019 \| other	Free Download (3 pages)
(MR04) Satisfaction of charge 109208540001 in full filed on: 11th, December 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-11-09 filed on: 9th, November 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address Byfield House Town Green Great Ellingham Attleborough Norfolk NR17 1LP. Change occurred on 2018-11-09. Company's previous address: 20 Balderton Street London W1K 6TL England. filed on: 9th, November 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: 2018-11-01) of a secretary filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-01 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-11-01 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-12-19: 2.00 GBP filed on: 16th, January 2018 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2018-04-05 to 2018-12-31 filed on: 16th, January 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 109208540001, created on 2017-12-22 filed on: 22nd, December 2017 \| mortgage	Free Download (45 pages)
(AA01) Current accounting period shortened from 2018-08-31 to 2018-04-05 filed on: 18th, November 2017 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2017 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 25th, September 2017 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, August 2017 \| incorporation	Free Download (9 pages)

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