Pandox Wonderwall Propco Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPandox Wonderwall LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-01 · No cessation recorded
Source record 13253420Show 2 ceased records
Pandox AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2018-11-01
Source record 7512234Delta Portfolio Property LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-08 · Ceased 2019-01-08
Source record 8817172People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-01-01 · 6 yrs
Show 8 historical appointments
LN
Liia NouResigned director
Resigned 2019-11-01 · 2 yrs · Director
DJ
Daniel JaffeResigned director
Resigned 2019-11-01 · 3 yrs · Director
AW
Andrea WilliamsResigned director
Resigned 2019-11-01 · Director
JW
John WinthropResigned secretary
Resigned 2018-11-01 · 1 yr
LN
Liia NouResigned director
Resigned 2018-11-01 · Cfo
JW
John WinthropResigned director
Resigned 2018-11-01 · 1 yr · Company Director
MG
Manish GudkaResigned director
Resigned 2017-08-17 · 1 yr · Chartered Secretary
GJ
Gareth JonesResigned director
Resigned 2017-08-17 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active