PANDOX HEATHROW T4 PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
PANDOX HEATHROW T4 PROPCO LIMITED
COMPANY NUMBER
11153321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/2018
10/09/2023
PANDOX LEEDS PROPCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDOX HEATHROW T4 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDOX HEATHROW T4 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDOX HEATHROW T4 PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 147 Past: 68 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 31/01/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 31/01/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Anneli Elisabet Lindblom (929517527) Appointed |
| 26/04/2022 | Liia Nou (927068895) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 07/09/2020 | Andrea Ayodele Williams (913842909) has left the board |
| 07/09/2020 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/07/2020 | INTERTRUST (UK) LIMITED (927118625) has left the board |
| 03/07/2020 | New Board Member Liia Nou (927068895) Appointed |
| 03/07/2020 | Liia Nou (927118645) has left the board |
| 03/07/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 26/06/2020 | New Board Member Liia Nou (927118645) Appointed |
| 26/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927118625) Appointed |
| 12/06/2020 | Carl Jacob Rasin (924785452) has left the board |
| 01/04/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | John Winthrop (900172828) has left the board |
| 16/12/2019 | New Board Member Joakim Karl Andersson (926505855) Appointed |
| 16/12/2019 | Joakim Karl Andersson (926509551) has left the board |
| 14/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Joakim Karl Andersson (926509551) Appointed |
| 10/12/2019 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 10/12/2019 | New Board Member Andrea Ayodele Williams (913842909) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 10/12/2019 | Liia Nou (924211537) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Carl Jacob Rasin (924785452) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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