PANDORA PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PANDORA PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANDORA PROPERTIES LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10501993. The accounts status is FULL and accounts are next due on 31/01/2025.
PANDORA PROPERTIES LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10501993. The accounts status is FULL and accounts are next due on 31/01/2025.
PANDORA PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2017-01-30 | CURRENT | ||
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2017-01-30 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2017-01-30 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2017-01-30 | CURRENT |
ANDRIS JANSONS | Jan 1959 | British | Director | 2017-01-30 | CURRENT |
TOMAS JANSONS | Mar 1992 | British | Director | 2017-01-30 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2017-01-30 | CURRENT | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2016-11-29 UNTIL 2017-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aj Holdco 1 Limited | 2018-01-11 | Beaconsfield England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andris Jansons | 2017-01-30 - 2018-01-11 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Pears Property Ventures Limited | 2017-01-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-11 | 30-04-2023 | 6,878 Cash -505,855 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-26 | 30-04-2022 | 5,653 Cash -396,455 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-25 | 30-04-2021 | 2,721 Cash -304,745 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-12 | 30-04-2020 | 1,787 Cash -221,834 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-21 | 30-04-2019 | 8,745 Cash -140,722 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-22 | 30-04-2018 | -77,045 equity |