PANDOX HEATHROW PROPCO LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
PANDOX HEATHROW PROPCO LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
PANDOX HEATHROW PROPCO LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153339. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANDOX HEATHROW PROPCO LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153339. The accounts status is SMALL and accounts are next due on 30/09/2024.
PANDOX HEATHROW PROPCO LIMITED - HOUNSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
HILTON GARDEN INN LONDON HEATHROW AIRPORT EASTERN PERIMETER ROAD
HOUNSLOW
TW6 2SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
MR JOAKIM KARL ANDERSSON | Apr 1979 | Swedish | Director | 2019-11-01 | CURRENT |
MS. ANNELI ELISABET LINDBLOM | Nov 1967 | Swedish | Director | 2022-04-05 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-07-31 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-10-01 UNTIL 2018-10-09 | RESIGNED | ||
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 2018-08-31 | 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 |
MR JOHN WINTHROP | Secretary | 2018-10-12 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandox Aktiebolag (Publ) | 2018-01-16 | Stockholm | Significant influence or control |