PANDOX TOWER BRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX TOWER BRIDGE LIMITED
COMPANY NUMBER
09300902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
www.southpointsuites.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2017
29/08/2024
SOF-10 SOUTH POINT SUITES LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 02031467760
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
One Berkeley Street
London
W1J 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-10 THINK HOTELS LUX SARL | N/A | N/A |
| SOF-10 SOUTH POINT SUITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/08/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX TOWER BRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX TOWER BRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
28/08/2024 - Present (3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-X INTERNATIONAL HOLDING LP | N/A | N/A |
| SOF-10 THINK HOTELS LUX SARL | N/A | N/A |
| SOF-10 RI LONDON BRIDGE LIMITED | Active - Accounts Filed | View Report |
| SOF-10 SOUTH POINT SUITES LIMITED | Active - Accounts Filed | View Report |
| SOF-10 STARLIGHT 12 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| SOF-10 STARLIGHT 13 OPERATIONS LIMITED | Company is dissolved | View Report |
| SOF-10 THINK MAZEY HOLDCO LUX SARL | N/A | N/A |
| SOF-10 THINK MAZEY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| SOF-10 THINK TBRD LUX SARL | N/A | N/A |
| SOF-10 THINK TBRD LUX SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 30/08/2024 | MSP CORPORATE SERVICES LIMITED (925354038) has left the board |
| 30/08/2024 | Christopher Scott Harrison Penny (929110107) has left the board |
| 30/08/2024 | Nicholas Mark Chadwick (924238679) has left the board |
| 30/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932656664) Appointed |
| 30/08/2024 | New Board Member Anneli Elisabet Lindblom (932657180) Appointed |
| 30/08/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 30/08/2024 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 30/08/2024 | New Board Member Karl Joakim Andersson (932418974) Appointed |
| 20/08/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 20/08/2024 | John Cody Bradshaw (917592526) has left the board |
| 20/08/2024 | New Board Member Christopher Scott Harrison Penny (929110107) Appointed |
| 20/08/2024 | John Cody Bradshaw (917592526) has left the board |
| 03/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 17/07/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 04/07/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 04/07/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (931077482) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 17/11/2020 | Sarah Broughton (917032062) has left the board |
| 13/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 19/03/2018 | Nicholas Mark Chadwick (919452846) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 30/06/2015 | LONDON REGISTRARS LTD (919848884) has left the board |
| 30/06/2015 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 16/06/2015 | New Company Secretary LONDON REGISTRARS LTD (919848884) Appointed |
| 27/04/2015 | Nicholas Mark Chadwick (919684256) has left the board |
| 27/04/2015 | New Board Member Nicholas Mark Chadwick (919452846) Appointed |
| 20/04/2015 | New Board Member Nicholas Mark Chadwick (919684256) Appointed |
| 20/04/2015 | Thomas Mark Tolley (918350649) has left the board |
| 18/11/2014 | Sarah Broughton (919245507) has left the board |
| 18/11/2014 | New Board Member Sarah Broughton (917032062) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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