Company Information for

PANDOX HEATHROW T4 PROPCO LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

11153321

Private Limited Company

Active

About Pandox Heathrow T4 Propco Ltd

PANDOX HEATHROW T4 PROPCO LIMITED was founded on 2018-01-16 and has its registered office in London. The organisation's status is listed as "Active". Pandox Heathrow T4 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 HEATHROW T4 PROPCO LIMITED
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Previous Names
PANDOX LEEDS PROPCO LIMITED
10/09/2023

Filing Information

Company Number11153321
Date formed2018-01-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due13/02/2019
Type of accountsSMALL
Last Datalog update:
2024-02-05 16:38:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liia Nou Director CFO 2018-01-16 SWEDEN
John Winthrop Director DIRECTOR 2018-01-16 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Liia Nou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liia Nou PANDOX BIRMINGHAM PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Liia Nou PANDOX HEATHROW PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Liia Nou PANDOX UK OPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Liia Nou PANDOX MANCHESTER PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Liia Nou JURYS NEWCO 1 LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Liia Nou PANDOX GLASGOW PROPCO LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active

Related Directorships for John Winthrop

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