Menna Overview
Here’s a quick overview of PANDOX WONDERWALL PROPCO LIMITED 👀 — a London based business that started in 2017.
PANDOX WONDERWALL PROPCO LIMITED
- Company statusactive
- Company No10920854
- Age8 years 11 months Incorporated 17 August 2017
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX WONDERWALL PROPCO LIMITED is an active company incorporated on 17 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 13 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 06 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2020 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 31 Jul 2020 |
| ANDERSSON, Joakim Karl | director | Apr 1979 | 01 Nov 2019 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 05 Apr 2022 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandox Ab | 08 Jan 2019 | |
| Pandox Wonderwall Limited | 01 Nov 2018 | |
| Delta Portfolio Property Llp | 08 Sept 2017 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, WILLIAMS, Bobby Lee are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
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Here’s a quick overview of PANDOX WONDERWALL PROPCO LIMITED 👀 — a London based business that started in 2017.