PANDOX HEATHROW T4 PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

PANDOX HEATHROW T4 PROPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PANDOX HEATHROW T4 PROPCO LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153321. The accounts status is SMALL and accounts are next due on 30/09/2024.

PANDOX HEATHROW T4 PROPCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PANDOX LEEDS PROPCO LIMITED (until 10/09/2023)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-01-01 CURRENT
MR BOBBY LEE WILLIAMS Apr 1984 British Director 2023-01-25 CURRENT
MS. ANNELI ELISABET LINDBLOM Nov 1967 Swedish Director 2022-04-05 CURRENT
MR JOAKIM KARL ANDERSSON Apr 1979 Swedish Director 2019-11-01 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2020-07-31 CURRENT
MR JOHN WINTHROP Jan 1952 British Director 2018-01-16 UNTIL 2020-01-07 RESIGNED
MISS ANDREA AYODELE WILLIAMS May 1974 British Director 2019-11-01 UNTIL 2020-07-31 RESIGNED
MR CARL JACOB RASIN Dec 1980 Swedish Director 2018-06-01 UNTIL 2019-11-01 RESIGNED
MRS LIIA NOU Feb 1965 Swedish Director 2018-01-16 UNTIL 2019-11-01 RESIGNED
MS LIIA NOU Feb 1965 Swedish Director 2019-11-01 UNTIL 2022-04-05 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2019-11-01 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandox Aktiebolag (Publ) 2018-01-16 Stockholm   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PANDOX LEEDS PROPCO LIMITED 2019-12-11 31-12-2018 £100 Cash £100 equity

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