Pandox Tower Bridge Limited

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Pandox Tower Bridge Limited

09300902•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Email02031467760

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Incorporated

07/11/2014

Company Age

11 years

Directors

7

Employees

25

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pandox Tower Bridge Limited (09300902) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in london, E145HU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 07/11/2014
E145HU
25 employees

Financial Overview

Total Assets

£45.82M

Liabilities

£53.16M

Net Assets

£-7.34M

Turnover

£6.85M

Cash

£1.86M

Key Metrics

25

Employees

7

Directors

2

Shareholders

Board of Directors

4
W
wenda margaretha adriaanse
director
B
bobby lee williams
director
K
karl joakim andersson
director
A
anneli elisabet lindblom
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Resolution
Category:Resolution
Date:04-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-06-2015
Change Sail Address Company With New Address
Category:Address
Date:12-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Resolution
Category:Resolution
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2014
Incorporation Company
Category:Incorporation
Date:07-11-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

02031467760
reservations@southpointsuites.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU