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Company Information for

PANDOX HEATHROW PROPCO LIMITED

HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD, HATTON CROSS, HOUNSLOW, TW6 2SQ,
Company Registration Number
11153339
Private Limited Company
Active

Company Overview

About Pandox Heathrow Propco Ltd
PANDOX HEATHROW PROPCO LIMITED was founded on 2018-01-16 and has its registered office in Hounslow. The organisation's status is listed as "Active". Pandox Heathrow Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANDOX HEATHROW PROPCO LIMITED
 
Legal Registered Office
HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD
HATTON CROSS
HOUNSLOW
TW6 2SQ
 
Filing Information
Company Number 11153339
Company ID Number 11153339
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 
Return next due 13/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298920546  
Last Datalog update: 2020-07-05 14:03:18
Primary Source:Companies House
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Company Officers of PANDOX HEATHROW 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 BIRMINGHAM PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
LIIA NOU PANDOX LEEDS 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 BIRMINGHAM PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX LEEDS 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 JURYS 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 Active
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
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Byfield House Town Green Great Ellingham Attleborough NR17 1LP United Kingdom
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-28PSC09Withdrawal of a person with significant control statement on 2020-01-28
2020-01-28AD03Registers moved to registered inspection location of 35 Great St. Helen's London EC3A 6AP
2020-01-28AD02Register inspection address changed to 35 Great St. Helen's London EC3A 6AP
2020-01-16TM02Termination of appointment of John Winthrop on 2020-01-07
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LIIA NOU
2019-12-10AP01DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-12TM02Termination of appointment of Intertrust (Uk) Limited on 2018-10-09
2018-10-12AP03Appointment of Mr John Winthrop as company secretary on 2018-10-12
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
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
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL JACOB RASIN
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111533390001
2018-09-04AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-06-27AP01DIRECTOR APPOINTED MR CARL JACOB RASIN
2018-01-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AKTIEBOLAG (PUBL)
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HEATHROW 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 HEATHROW PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANDOX HEATHROW PROPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PANDOX HEATHROW PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDOX HEATHROW PROPCO LIMITED
Trademarks
We have not found any records of PANDOX HEATHROW PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDOX HEATHROW 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 HEATHROW PROPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANDOX HEATHROW 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 HEATHROW 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 HEATHROW 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 TW6 2SQ