PANDOX BASE LIMITED
PANDOX BASE LIMITED is an active private limited company, incorporated on 8 November 2022. The nature of the business is Hotels and similar accommodation. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 8 August 2024, and fall under the accounts category: No Accounts Filed. PANDOX BASE LIMITED previously had the company name PANDOX BRISTOL OPCO LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 14469744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 08/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 01/02/2023 onwards:
PANDOX BASE LIMITED
Prior to 01/02/2023:
PANDOX BRISTOL OPCO LIMITED
Directors
(The company's officers)
WENDA MARGARETHA ADRIAANSE
(~52 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2022
ANNELI ELISABET LINDBLOM
(~56 year old Swedish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 08/11/2022
MR SOREN JONAS TORNER
(~52 year old Swedish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 08/11/2022
MR BOBBY LEE WILLIAMS
(~40 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2023
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 08/11/2022
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
- MRS WENDA MARGARETHA ADRIAANSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PANDOX BASE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of PANDOX BASE LIMITED at local scale
Map of PANDOX BASE LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)