Introduction
Watch Company
P
PANDOX WONDERWALL PROPCO LIMITED
PANDOX WONDERWALL PROPCO LIMITED is an active company incorporated on 17 August 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PANDOX WONDERWALL PROPCO LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
10920854
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
DELTA MIDLAND HOTEL LIMITED
From: 17 August 2017To: 9 November 2018
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 30 March 2020To: 13 August 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 5 December 2019To: 30 March 2020
Byfield House Town Green Great Ellingham Attleborough Norfolk NR17 1LP England
From: 9 November 2018To: 5 December 2019
20 Balderton Street London W1K 6TL England
From: 17 August 2017To: 9 November 2018
28 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
16
Officers
2
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 01 Jan 2020
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
01 Jan 2020
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 31 Jul 2020
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
31 Jul 2020
Active
ANDERSSON, Joakim Karl
Active5 Churchill Place, LondonE14 5HU
Born April 1979
Director
Appointed 01 Nov 2019
ANDERSSON, Joakim Karl
5 Churchill Place, LondonE14 5HU
Born April 1979
Director
01 Nov 2019
Active
LINDBLOM, Anneli Elisabet, Ms.
Active5 Churchill Place, LondonE14 5HU
Born November 1967
Director
Appointed 05 Apr 2022
LINDBLOM, Anneli Elisabet, Ms.
5 Churchill Place, LondonE14 5HU
Born November 1967
Director
05 Apr 2022
Active
WILLIAMS, Bobby Lee
ActiveChurchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 25 Jan 2023
WILLIAMS, Bobby Lee
Churchill Place, LondonE14 5HU
Born April 1984
Director
25 Jan 2023
Active
WINTHROP, John
ResignedGreat St. Helen's, LondonEC3A 6AP
Secretary
Appointed 01 Nov 2018
Resigned 07 Jan 2020
WINTHROP, John
Great St. Helen's, LondonEC3A 6AP
Secretary
01 Nov 2018
Resigned 07 Jan 2020
Resigned
GUDKA, Manish Mansukhlal
ResignedTown Green, AttleboroughNR17 1LP
Born July 1970
Director
Appointed 17 Aug 2017
Resigned 01 Nov 2018
GUDKA, Manish Mansukhlal
Town Green, AttleboroughNR17 1LP
Born July 1970
Director
17 Aug 2017
Resigned 01 Nov 2018
Resigned
JAFFE, Daniel Marc Richard
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
Appointed 01 Nov 2019
Resigned 25 Jan 2023
JAFFE, Daniel Marc Richard
Bartholomew Lane, LondonEC2N 2AX
Born August 1975
Director
01 Nov 2019
Resigned 25 Jan 2023
Resigned
JONES, Gareth
ResignedTown Green, AttleboroughNR17 1LP
Born November 1973
Director
Appointed 17 Aug 2017
Resigned 01 Nov 2018
JONES, Gareth
Town Green, AttleboroughNR17 1LP
Born November 1973
Director
17 Aug 2017
Resigned 01 Nov 2018
Resigned
NOU, Liia
ResignedVasagatan, Stockholm
Born February 1965
Director
Appointed 01 Nov 2019
Resigned 05 Apr 2022
NOU, Liia
Vasagatan, Stockholm
Born February 1965
Director
01 Nov 2019
Resigned 05 Apr 2022
Resigned
NÕU, Liia
ResignedVasagatan, Stockholm101 20
Born February 1965
Director
Appointed 01 Nov 2018
Resigned 01 Nov 2019
NÕU, Liia
Vasagatan, Stockholm101 20
Born February 1965
Director
01 Nov 2018
Resigned 01 Nov 2019
Resigned
WILLIAMS, Andrea Ayodele
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1974
Director
Appointed 01 Nov 2019
Resigned 31 Jul 2020
WILLIAMS, Andrea Ayodele
Bartholomew Lane, LondonEC2N 2AX
Born May 1974
Director
01 Nov 2019
Resigned 31 Jul 2020
Resigned
WINTHROP, John
ResignedGreat St. Helen's, LondonEC3A 6AP
Born January 1952
Director
Appointed 01 Nov 2018
Resigned 07 Jan 2020
WINTHROP, John
Great St. Helen's, LondonEC3A 6AP
Born January 1952
Director
01 Nov 2018
Resigned 07 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pandox Ab
Ceased9th Floor, Stockholm101 20
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Ceased 01 Nov 2018
Pandox Ab
9th Floor, Stockholm101 20
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Ceased 01 Nov 2018
Ceased
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2018
Pandox Wonderwall Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2018
Active
Balderton Street, LondonW1K 6TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2017
Ceased 08 Jan 2019
Delta Portfolio Property Llp
Balderton Street, LondonW1K 6TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2017
Ceased 08 Jan 2019
Ceased
Filing History
87
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
13 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
10 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
24 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 June 2020
30 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
5 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
8 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2019
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018
9 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2018
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
18 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2017