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Company Information for

PANDOX BELFAST LIMITED

HILTON BELFAST, 4 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI027951
Private Limited Company
Active

Company Overview

About Pandox Belfast Ltd
PANDOX BELFAST LIMITED was founded on 1993-11-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Pandox Belfast Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANDOX BELFAST LIMITED
 
Legal Registered Office
HILTON BELFAST
4 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT1
 
Previous Names
DRAGONGLASS BELFAST LIMITED06/09/2023
BELFAST HILTON LIMITED02/03/2018
Filing Information
Company Number NI027951
Company ID Number NI027951
Date formed 1993-11-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 18:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDOX BELFAST LIMITED
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Company Officers of PANDOX BELFAST LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2018-02-22
SARAH BROUGHTON
 Director 2018-02-22
NICHOLAS MARK CHADWICK
 Director 2018-02-22
THOMAS MARK TOLLEY
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CHARLES MOREY
 Company Secretary 2016-10-11 2018-02-22
SEAN MICHAEL DELL'ORTO
 Director 2016-10-11 2018-02-22
THOMAS CHARLES MOREY
 Director 2018-01-31 2018-02-22
HLT SECRETARY LIMITED
 Company Secretary 2007-10-31 2016-10-11
STUART BEASLEY
 Director 2014-06-16 2016-10-11
ODED LIFSCHITZ
 Director 2012-09-17 2016-10-11
JAMES OWEN PERCIVAL
 Director 2011-07-01 2016-10-11
JOHN CROSBIE PHILIP
 Director 2005-03-11 2011-07-29
ANDREW LAWRENCE HUGHES
 Director 2009-02-01 2010-12-31
STEVEN CLOSE
 Director 1999-09-06 2010-04-08
FRANCIS EDWARD BOYD
 Director 2002-06-27 2010-02-26
DAVID ANDREW CREIGHTON
 Director 2009-01-01 2010-02-26
ADRIAN BRADLEY
 Director 2008-12-04 2009-02-01
BRIAN WILSON
 Company Secretary 2006-02-23 2007-10-31
HOWARD FRIEDMAN
 Director 2005-07-01 2007-01-10
JANE LIVESEY
 Company Secretary 1993-11-19 2006-02-23
WOLFGANG NEUMANN
 Director 2003-01-31 2005-07-01
JOHN DAVID MCCRACKEN
 Director 1993-11-19 2005-06-23
LARBI ALLALI
 Director 2001-04-02 2004-03-30
GRANT DAVID HEARN
 Director 2000-07-25 2003-01-31
MATTHEW TERENCE MULLAN
 Director 2000-12-07 2002-10-09
TIMOTHY KENNY
 Director 2001-12-31 2002-06-27
PHILIP PATRICK BYRNE
 Director 1998-12-08 2001-12-31
BARRY CHRISTOPHER GILLIGAN
 Director 1993-11-19 2001-12-31
STEPHEN EDWARD ELLIOTT
 Director 1999-09-06 2001-04-02
ROBERT GEORGE
 Director 2000-04-27 2001-04-02
DAGMAR MUHLE
 Director 1998-12-31 2000-12-07
ANTHONY RICHARD HARRIS
 Director 1999-06-26 2000-07-25
PETER CHARLES GOSLING
 Director 1993-11-19 2000-04-27
RUDI JAGERSBACHER
 Director 1993-11-19 1999-09-06
PHILLIP ARTHUR LEONARD ADAMS
 Director 1993-11-19 1999-06-29

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SARAH BROUGHTON PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
SARAH BROUGHTON DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
SARAH BROUGHTON COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
SARAH BROUGHTON DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
SARAH BROUGHTON HYDE PINNACLE LIMITED Director 2018-01-12 CURRENT 2017-05-08 Active
SARAH BROUGHTON VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 Liquidation
SARAH BROUGHTON YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
SARAH BROUGHTON STARLEND UK HOLDCO LTD Director 2017-08-17 CURRENT 2017-08-17 Active
SARAH BROUGHTON STARLEND DEVELOPMENTS LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON STARLEND UK NOMINEECO LTD Director 2017-08-16 CURRENT 2017-08-16 Active
SARAH BROUGHTON SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
SARAH BROUGHTON SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
SARAH BROUGHTON SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
SARAH BROUGHTON SOF-10 STUDENT OPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
SARAH BROUGHTON RYDALE PROPCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
SARAH BROUGHTON FIRSTWOOD PARKING SPACE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
SARAH BROUGHTON ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
SARAH BROUGHTON FIRSTWOOD UK LTD Director 2015-03-30 CURRENT 2015-03-30 Liquidation
SARAH BROUGHTON SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
SARAH BROUGHTON TC NEWCO 20151 LIMITED Director 2015-01-13 CURRENT 2000-01-14 Dissolved 2016-09-20
SARAH BROUGHTON THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Director 2014-12-18 CURRENT 2007-07-10 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE ONE LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON ALDGATE INVESTMENT NOMINEE TWO LIMITED Director 2014-12-18 CURRENT 2007-07-11 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
SARAH BROUGHTON SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
SARAH BROUGHTON SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
SARAH BROUGHTON PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
SARAH BROUGHTON PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
SARAH BROUGHTON PANDOX TOWER BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON PANDOX LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
SARAH BROUGHTON PANDOX KENSINGTON LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
SARAH BROUGHTON SOHO DATA HOLDINGS LTD Director 2014-07-25 CURRENT 2010-10-19 Active
SARAH BROUGHTON THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
SARAH BROUGHTON SOF-10 EUROPEAN OPERATIONS LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
SARAH BROUGHTON QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
SARAH BROUGHTON DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
SARAH BROUGHTON SOF-IX EUROPEAN OPERATIONS LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
SARAH BROUGHTON ROME INVESTCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON ROME HOLDCO LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
SARAH BROUGHTON STARDON (CORBY) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (DUNBLANE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (MOORSIDE) LIMITED Director 2012-12-21 CURRENT 2005-03-21 Dissolved 2015-09-29
SARAH BROUGHTON STARDON (UK) LIMITED Director 2012-12-21 CURRENT 2004-11-08 Dissolved 2017-02-24
SARAH BROUGHTON STARWOOD CAPITAL EUROPE LIMITED Director 2012-08-31 CURRENT 2001-11-30 Active
NICHOLAS MARK CHADWICK BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
NICHOLAS MARK CHADWICK DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
NICHOLAS MARK CHADWICK EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
NICHOLAS MARK CHADWICK DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
NICHOLAS MARK CHADWICK COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
NICHOLAS MARK CHADWICK DRAGONGLASS BIDCO LTD Director 2018-01-24 CURRENT 2018-01-24 Active
NICHOLAS MARK CHADWICK SOF-10 HIM ASSETCO LIMITED Director 2017-07-18 CURRENT 2013-03-27 Active
NICHOLAS MARK CHADWICK THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2015-05-01 CURRENT 2014-06-23 Liquidation
NICHOLAS MARK CHADWICK PANDOX TOWER BRIDGE LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK PANDOX LONDON BRIDGE LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SIENA HOLDCO LIMITED Director 2015-03-31 CURRENT 2014-12-17 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SIENA BIDCO LIMITED Director 2015-03-31 CURRENT 2014-12-18 Active - Proposal to Strike off
NICHOLAS MARK CHADWICK SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2015-03-31 CURRENT 2014-11-07 Liquidation
NICHOLAS MARK CHADWICK PANDOX KENSINGTON LIMITED Director 2015-03-31 CURRENT 2014-11-07 Active
NICHOLAS MARK CHADWICK SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
NICHOLAS MARK CHADWICK SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-10 Liquidation
NICHOLAS MARK CHADWICK THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-01-13 CURRENT 2011-09-26 Active - Proposal to Strike off
THOMAS MARK TOLLEY BELFAST HOTEL LESSEE LIMITED Director 2018-02-26 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY ISLINGTON LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY BLACKPOOL LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY COYLUMBRIDGE LESSEE LIMITED Director 2018-02-22 CURRENT 2016-07-04 Dissolved 2018-04-24
THOMAS MARK TOLLEY EDINBURGH GROSVENOR HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY BLACKPOOL HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY COYLUMBRIDGE HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY MILTON KEYNES HOTEL LESSEE LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active - Proposal to Strike off
THOMAS MARK TOLLEY DRAGONGLASS STAKIS SPE LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
THOMAS MARK TOLLEY DRAGONGLASS UK HOLDING LIMITED Director 2018-02-22 CURRENT 2016-07-01 Active
THOMAS MARK TOLLEY DRAGONGLASS UK LESSEE HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-07-01 Liquidation
THOMAS MARK TOLLEY EDINBURGH GROSVENOR HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY BLACKPOOL PROPCO HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY PANDOX BATH LIMITED Director 2018-02-22 CURRENT 1982-11-11 Active
THOMAS MARK TOLLEY DRAGONGLASS MILTON KEYNES LIMITED Director 2018-02-22 CURRENT 2007-10-15 Active
THOMAS MARK TOLLEY COYLUMBRIDGE HOTEL LIMITED Director 2018-02-22 CURRENT 2017-10-04 Active
THOMAS MARK TOLLEY VINCENT GLASGOW 2017 LIMITED Director 2017-10-30 CURRENT 2011-06-23 Liquidation

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
2024-12-13SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-11-28CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-06-04REGISTRATION OF A CHARGE / CHARGE CODE NI0279510008
2023-11-22CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-06Company name changed dragonglass belfast LIMITED\certificate issued on 06/09/23
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0279510003
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0279510004
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0279510005
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0279510006
2023-08-11DIRECTOR APPOINTED ANNELI ELISABET LINDBLOM
2023-08-11DIRECTOR APPOINTED BOBBY LEE WILLIAMS
2023-08-11DIRECTOR APPOINTED MS. WENDA MARGARETHA ADRIAANSE
2023-08-11DIRECTOR APPOINTED SOREN JONAS TORNER
2023-08-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK CHADWICK
2023-08-11APPOINTMENT TERMINATED, DIRECTOR THOMAS MARK TOLLEY
2023-08-11Termination of appointment of Msp Corporate Services Limited on 2023-07-19
2023-08-11Appointment of Intertrust (Uk) Limited as company secretary on 2023-07-19
2023-08-11Notification of Pandox Uk Holdco Limited as a person with significant control on 2023-07-19
2023-08-11CESSATION OF DRAGONGLASS BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-18Solvency Statement dated 18/07/23
2023-07-18Statement by Directors
2023-07-18Statement of capital on GBP 2
2023-06-05Termination of appointment of London Registrars Ltd on 2023-06-01
2023-06-05Appointment of Msp Corporate Services Limited as company secretary on 2023-06-01
2023-05-23Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02
2023-05-23Director's details changed for Mr Thomas Mark Tolley on 2023-05-02
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE NI0279510006
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE NI0279510005
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CH01Director's details changed for Ms Sarah Broughton on 2019-10-01
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-04CH01Director's details changed for Ms Sarah Broughton on 2019-10-01
2019-10-16CH01Director's details changed for Mr Thomas Mark Tolley on 2019-09-24
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-05-23PSC02Notification of Dragonglass Bidco Ltd as a person with significant control on 2018-03-29
2018-05-23PSC07CESSATION OF PARK UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0279510004
2018-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0279510003
2018-04-09RES01ADOPT ARTICLES 09/04/18
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 138 University Street Belfast Antrim BT7 1HJ
2018-03-02RES15CHANGE OF COMPANY NAME 02/03/18
2018-03-02CERTNMCOMPANY NAME CHANGED BELFAST HILTON LIMITED CERTIFICATE ISSUED ON 02/03/18
2018-02-28TM02Termination of appointment of Thomas Charles Morey on 2018-02-22
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOREY
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DELL'ORTO
2018-02-28AP01DIRECTOR APPOINTED MR THOMAS MARK TOLLEY
2018-02-28AP01DIRECTOR APPOINTED MR NICHOLAS MARK CHADWICK
2018-02-28AP01DIRECTOR APPOINTED MS SARAH BROUGHTON
2018-02-28AP04Appointment of London Registrars Ltd as company secretary on 2018-02-22
2018-02-09AP01DIRECTOR APPOINTED THOMAS CHARLES MOREY
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM Hilton Northern Ireland 4 Lanyon Place Belfast BT1 3LP
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 7400000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-31AP01DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO
2016-10-31AP01DIRECTOR APPOINTED MR SEAN MICHAEL DELL'ORTO
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2016-10-28AP03SECRETARY APPOINTED MR THOMAS CHARLES MOREY
2016-10-28TM02APPOINTMENT TERMINATED, SECRETARY HLT SECRETARY LIMITED
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VICENT
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ODED LIFSCHITZ
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEASLEY
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEASLEY / 12/08/2016
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 21/08/2014
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 7400000
2015-11-23AR0119/11/15 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 7400000
2014-11-20AR0119/11/14 FULL LIST
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ODED LIFSCHITZ / 24/06/2014
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16TM01TERMINATE DIR APPOINTMENT
2014-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RABIN
2014-06-21AP01DIRECTOR APPOINTED MR. STUART BEASLEY
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 7400000
2013-11-20AR0119/11/13 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0119/11/12 FULL LIST
2012-10-23AP01DIRECTOR APPOINTED ODED LIFSCHITZ
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0119/11/11 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED JOHN ROGERS
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP
2011-07-05AP01DIRECTOR APPOINTED JAMES OWEN PERCIVAL
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0119/11/10 FULL LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15TM01TERMINATE DIR APPOINTMENT
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLOSE
2010-05-21AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2010-05-21AP01DIRECTOR APPOINTED ELIZABETH JANE RABIN
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BOYD
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CREIGHTON
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REID
2010-05-13AR0119/11/09 FULL LIST
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 31/12/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HUGHES / 01/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROSBIE PHILIP / 01/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 01/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 01/10/2009
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT VICENT / 01/10/2009
2009-03-24295(NI)CHANGE IN SIT REG ADD
2009-03-11371AR(NI)19/11/08
2009-03-10371AR(NI)19/11/07
2009-03-01296(NI)CHANGE OF DIRS/SEC
2009-02-28295(NI)CHANGE IN SIT REG ADD
2009-01-23296(NI)CHANGE OF DIRS/SEC
2009-01-21296(NI)CHANGE OF DIRS/SEC
2009-01-19296(NI)CHANGE OF DIRS/SEC
2009-01-19296(NI)CHANGE OF DIRS/SEC
2009-01-19296(NI)CHANGE OF DIRS/SEC
2009-01-19371A(NI)19/11/06 ANNUAL RETURN FORM
2009-01-15296(NI)CHANGE OF DIRS/SEC
2008-11-12AC(NI)31/12/06 ANNUAL ACCTS
2008-10-06296(NI)CHANGE OF DIRS/SEC
2008-02-06AC(NI)31/12/05 ANNUAL ACCTS
2008-02-06AC(NI)31/12/04 ANNUAL ACCTS
2007-02-22296(NI)CHANGE OF DIRS/SEC
2007-01-17296(NI)CHANGE OF DIRS/SEC
2006-03-24296(NI)CHANGE OF DIRS/SEC
2006-03-24296(NI)CHANGE OF DIRS/SEC
2006-02-17296(NI)CHANGE OF DIRS/SEC
2006-02-06371A(NI)19/11/05 ANNUAL RETURN FORM
2005-09-09296(NI)CHANGE OF DIRS/SEC
2005-01-18371S(NI)19/11/04 ANNUAL RETURN SHUTTLE
2004-01-14371S(NI)19/11/03 ANNUAL RETURN SHUTTLE
2003-12-11AC(NI)31/12/02 ANNUAL ACCTS
2003-05-27296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PANDOX BELFAST 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 BELFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-10-15 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1998-08-19 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANDOX BELFAST LIMITED

Intangible Assets
Patents
We have not found any records of PANDOX BELFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDOX BELFAST LIMITED
Trademarks
We have not found any records of PANDOX BELFAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDOX BELFAST 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 (55100 - Hotels and similar accommodation) as PANDOX BELFAST LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PANDOX BELFAST 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 BELFAST 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 BELFAST LIMITED any grants or awards.
Ownership
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