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Company Information for

PANDOX BIRMINGHAM PROPCO LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
11153346
Private Limited Company
Active

Company Overview

About Pandox Birmingham Propco Ltd
PANDOX BIRMINGHAM PROPCO LIMITED was founded on 2018-01-16 and has its registered office in London. The organisation's status is listed as "Active". Pandox Birmingham Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PANDOX BIRMINGHAM PROPCO LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Filing Information
Company Number 11153346
Company ID Number 11153346
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/02/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB292404995  
Last Datalog update: 2024-02-05 16:38:41
Primary Source:Companies House
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Company Officers of PANDOX BIRMINGHAM PROPCO LIMITED

Current Directors
Officer Role Date Appointed
LIIA NOU
 Director 2018-01-16
JOHN WINTHROP
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIIA NOU PANDOX HEATHROW T4 PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU PANDOX HEATHROW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU PANDOX UK OPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU PANDOX MANCHESTER PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU JURYS NEWCO 1 LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU PANDOX GLASGOW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW T4 PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX UK OPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX MANCHESTER PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS NEWCO 1 LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX GLASGOW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS INNS (UK) LIMITED Director 2017-12-20 CURRENT 2007-01-24 Active
JOHN WINTHROP JYRUS EDI LIMITED Director 2017-12-20 CURRENT 2014-10-29 Active
JOHN WINTHROP SILENCE HOTEL NO. 4 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP CHAMBERLAIN HOTELS LIMITED Director 2017-12-20 CURRENT 1988-10-19 Active
JOHN WINTHROP LEONARDO HOTEL MANAGEMENT (UK) LIMITED Director 2017-12-20 CURRENT 1997-10-06 Active
JOHN WINTHROP HILLARY HOTEL NO.1 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP ARLINGTON PLACE HOTELS LIMITED Director 2008-08-01 CURRENT 2003-05-14 Liquidation
JOHN WINTHROP ALPHA HOTEL ACCOUNTING SERVICES LIMITED Director 1991-10-05 CURRENT 1990-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111533460001
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 111533460002
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 111533460003
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 111533460004
2023-01-30APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2023-01-30DIRECTOR APPOINTED MR BOBBY LEE WILLIAMS
2023-01-26CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26AP01DIRECTOR APPOINTED MS. ANNELI ELISABET LINDBLOM
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR LIIA NOU
2022-01-21CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-13Director's details changed for Mr Daniel Marc Richard Jaffe on 2018-10-01
2022-01-13CH01Director's details changed for Mr Daniel Marc Richard Jaffe on 2018-10-01
2022-01-12SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2022-01-12CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-27CH01Director's details changed for Mrs Liia Nou on 2020-01-29
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02SH0128/09/20 STATEMENT OF CAPITAL GBP 101
2020-08-21AP01DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA AYODELE WILLIAMS
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL JACOB RASIN
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-15PSC09Withdrawal of a person with significant control statement on 2020-01-15
2019-12-03AP01DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR NIMA ABRISHAMCHIAN
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-24AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-30RES01ADOPT ARTICLES 30/10/18
2018-10-30MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16RES13Resolutions passed:
  • Change directors titles, any director authorised to carry out post-meetings actions considered necessary in connection with the amendment of the articles 02/10/2018
  • ALTER ARTICLES
2018-10-08AP01DIRECTOR APPOINTED MR SOREN JONAS TORNER
2018-10-08AP04Appointment of Intertrust (Uk) Limited as company secretary on 2018-10-01
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL JACOB RASIN
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111533460001
2018-06-27AP01DIRECTOR APPOINTED MR CARL JACOB RASIN
2018-01-17PSC02Notification of Pandox Aktiebolag (Publ) as a person with significant control on 2018-01-16
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANDOX BIRMINGHAM PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANDOX BIRMINGHAM PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PANDOX BIRMINGHAM PROPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PANDOX BIRMINGHAM PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDOX BIRMINGHAM PROPCO LIMITED
Trademarks
We have not found any records of PANDOX BIRMINGHAM PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDOX BIRMINGHAM PROPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PANDOX BIRMINGHAM PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANDOX BIRMINGHAM PROPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANDOX BIRMINGHAM PROPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANDOX BIRMINGHAM PROPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 2AX