PANDOX BELFAST LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PANDOX BELFAST LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PANDOX BELFAST LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: NI027951. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDOX BELFAST LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: NI027951. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDOX BELFAST LIMITED - BELFAST
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILTON BELFAST
BELFAST
BT1 3LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
DRAGONGLASS BELFAST LIMITED (until 06/09/2023)
DRAGONGLASS BELFAST LIMITED (until 06/09/2023)
BELFAST HILTON LIMITED (until 02/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2023-07-19 | CURRENT | ||
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2023-07-19 | CURRENT |
ANNELI ELISABET LINDBLOM | Nov 1967 | Swedish | Director | 2023-07-19 | CURRENT |
SOREN JONAS TORNER | Aug 1971 | Swedish | Director | 2023-07-19 | CURRENT |
MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-07-19 | CURRENT |
WILLIAM JAMES REDDIE | May 1952 | British | Director | 2001-04-02 UNTIL 2008-12-04 | RESIGNED |
MR NOEL SMYTH | Dec 1951 | Irish | Director | 2001-12-31 UNTIL 2002-06-27 | RESIGNED |
MR NICHOLAS EMLYN PETER REID | Dec 1964 | British | Director | 2008-09-01 UNTIL 2010-02-26 | RESIGNED |
ANTHONY RICHARD HARRIS | Apr 1955 | British | Director | 1999-06-26 UNTIL 2000-07-25 | RESIGNED |
JOHN CROSBIE PHILIP | Jul 1955 | British | Director | 2005-03-11 UNTIL 2011-07-29 | RESIGNED |
MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2010-03-01 UNTIL 2014-06-16 | RESIGNED |
WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
MR MATTHEW TERENCE MULLAN | Sep 1966 | British | Director | 2000-12-07 UNTIL 2002-10-09 | RESIGNED |
DAGMAR MUHLE | Mar 1958 | German | Director | 1998-12-31 UNTIL 2000-12-07 | RESIGNED |
THOMAS CHARLES MOREY | May 1971 | American | Director | 2018-01-31 UNTIL 2018-02-22 | RESIGNED |
MR JOHN DAVID MCCRACKEN | Feb 1945 | British | Director | 1993-11-19 UNTIL 2005-06-23 | RESIGNED |
ODED LIFSCHITZ | Jul 1942 | Australian / Israeli | Director | 2012-09-17 UNTIL 2016-10-11 | RESIGNED |
MR TIMOTHY KENNY | Feb 1962 | Irish | Director | 2001-12-31 UNTIL 2002-06-27 | RESIGNED |
MR RUDI JAGERSBACHER | Sep 1952 | Austrian | Director | 1993-11-19 UNTIL 1999-09-06 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-02-01 UNTIL 2010-12-31 | RESIGNED |
MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2011-07-01 UNTIL 2016-10-11 | RESIGNED |
SIMON ROBERT VICENT | May 1963 | British | Director | 2007-01-10 UNTIL 2016-10-11 | RESIGNED |
MR BRIAN WILSON | Jun 1962 | British | Secretary | 2006-02-23 UNTIL 2007-10-31 | RESIGNED |
JANE LIVESEY | Secretary | 1993-11-19 UNTIL 2006-02-23 | RESIGNED | ||
MR THOMAS CHARLES MOREY | Secretary | 2016-10-11 UNTIL 2018-02-22 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2018-02-22 UNTIL 2023-06-01 | RESIGNED | ||
HLT SECRETARY LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2016-10-11 | RESIGNED | ||
MR LARBI ALLALI | Jun 1944 | Moroccan | Director | 2001-04-02 UNTIL 2004-03-30 | RESIGNED |
HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
MR STEPHEN EDWARD ELLIOTT | Apr 1946 | British | Director | 1999-09-06 UNTIL 2001-04-02 | RESIGNED |
MR SEAN MICHAEL DELL'ORTO | Jul 1974 | American | Director | 2016-10-11 UNTIL 2018-02-22 | RESIGNED |
DAVID ANDREW CREIGHTON | Jun 1961 | British | Director | 2009-01-01 UNTIL 2010-02-26 | RESIGNED |
STEVEN CLOSE | Jun 1969 | British | Director | 1999-09-06 UNTIL 2010-04-08 | RESIGNED |
NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2018-02-22 UNTIL 2023-07-19 | RESIGNED |
PHILIP PATRICK BYRNE | Jan 1957 | Irish | Director | 1998-12-08 UNTIL 2001-12-31 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2018-02-22 UNTIL 2020-11-18 | RESIGNED |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2008-12-04 UNTIL 2009-02-01 | RESIGNED |
MR FRANCIS EDWARD BOYD | Jun 1954 | British | Director | 2002-06-27 UNTIL 2010-02-26 | RESIGNED |
MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 UNTIL 2016-10-11 | RESIGNED |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 UNTIL 2023-07-19 | RESIGNED | ||
PHILLIP ARTHUR LEONARD ADAMS | Mar 1951 | British | Director | 1993-11-19 UNTIL 1999-06-29 | RESIGNED |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1993-11-19 UNTIL 2000-04-27 | RESIGNED |
MR BARRY CHRISTOPHER GILLIGAN | Jul 1952 | British | Director | 1993-11-19 UNTIL 2001-12-31 | RESIGNED |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2018-02-22 UNTIL 2023-07-19 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1993-11-19 UNTIL 2001-04-02 | RESIGNED |
MR PATRICK JOHN STAPLETON | Aug 1961 | Irish | Director | 2002-10-09 UNTIL 2008-12-04 | RESIGNED |
JUSTIN BRUCE ROBINSON | Aug 1978 | British | Director | 2008-12-04 UNTIL 2010-05-24 | RESIGNED |
MR ROBERT GEORGE | Apr 1900 | British | Director | 2000-04-27 UNTIL 2001-04-02 | RESIGNED |
JOHN ROGERS | Jan 1967 | British | Director | 2011-07-29 UNTIL 2012-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandox Uk Holdco Limited | 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dragonglass Bidco Ltd | 2018-03-29 - 2023-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Park Uk Holding Limited | 2016-09-09 - 2018-03-29 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |