-
PANDOX HEATHROW T4 PROPCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11153321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- ANDERSSON, Joakim Karl
- LINDBLOM, Anneli Elisabet, Ms.
- WILLIAMS, Bobby Lee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-16
- Age Of Company 2018-01-16 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pandox Aktiebolag (Publ)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANDOX LEEDS PROPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
-
PANDOX HEATHROW T4 PROPCO LIMITED Company Description
- PANDOX HEATHROW T4 PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11153321. Its current trading status is "live". It was registered 2018-01-16. It was previously called PANDOX LEEDS PROPCO LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get PANDOX HEATHROW T4 PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pandox Heathrow T4 Propco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PANDOX HEATHROW T4 PROPCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
second-filing-of-confirmation-statement-with-made-up-date (2024-01-19) - RP04CS01
-
confirmation-statement-with-no-updates (2024-01-19) - CS01
keyboard_arrow_right 2023
-
certificate-change-of-name-company (2023-09-10) - CERTNM
-
accounts-with-accounts-type-small (2023-07-07) - AA
-
confirmation-statement-with-no-updates (2023-01-26) - CS01
-
termination-director-company-with-name-termination-date (2023-01-27) - TM01
-
appoint-person-director-company-with-name-date (2023-01-27) - AP01
-
change-person-director-company-with-change-date (2023-01-19) - CH01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
-
accounts-with-accounts-type-small (2022-06-13) - AA
-
termination-director-company-with-name-termination-date (2022-04-22) - TM01
-
appoint-person-director-company-with-name-date (2022-04-26) - AP01
-
confirmation-statement-with-no-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
confirmation-statement-with-no-updates (2021-01-27) - CS01
-
accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
-
accounts-with-accounts-type-dormant (2020-11-23) - AA
-
appoint-person-director-company-with-name-date (2020-09-03) - AP01
-
termination-director-company-with-name-termination-date (2020-09-03) - TM01
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-06-24) - AP04
-
change-person-director-company-with-change-date (2020-06-24) - CH01
-
termination-director-company-with-name-termination-date (2020-01-15) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2020-01-15) - PSC09
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-23) - CS01
-
accounts-with-accounts-type-dormant (2019-12-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
-
appoint-person-director-company-with-name-date (2019-12-06) - AP01
-
termination-director-company-with-name-termination-date (2019-12-06) - TM01
-
change-account-reference-date-company-previous-shortened (2019-09-14) - AA01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-18) - PSC02
-
incorporation-company (2018-01-16) - NEWINC
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01