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United Kingdom Company reports and documents

Pandox Heathrow Propco Ltd

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Filings (19)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2023-12-31
Trade Debtors	£611,490	-83.27%
Employees	£0	0%
Total assets	£16,000,721	+89.91%

Details

Company type	Private Limited Company, Active
Company Number	11153339
Universal Entity Code	7919-3806-9480-1905
Record last updated	Sunday, September 8, 2024 9:05:21 AM UTC
Official Address	Byfield House Town Green Great Ellingham Attleborough United Kingdom Nr171lp All Saints There are 7 companies registered at this street
Locality	All Saints
Region	Norfolk, England
Postal Code	NR171LP
Sector	Other business support service activities n.e.c.

Charts

Visits

Directors

Pandox Aktiebolag (Publ), 8 companies
Liia Nõu, 18 companies
John Winthrop (born on Jan 8, 1952), 27 companies
Carl Jacob Rasin, 13 companies
Andrea Ayodele Williams, 76 companies
Daniel Marc Richard Jaffe (born on Aug 19, 1975), 323 companies
Joakim Karl Andersson, 5 companies
Wenda Margaretha Adriaanse, 250 companies
Anneli Elisabet Lindblom, 23 companies
Bobby Lee Williams, 97 companies
Pandox Base Private Limited Company, 5 companies
Karl Joakim Andersson, 9 companies
Csc Cls (Uk) Limited, 869 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Feb 23, 2023	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Feb 23, 2023	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Jan 25, 2023	Resignation of one Director (a man)
Registry	Jan 25, 2023	Appointment of a man as Director and Chartered Accountant
Registry	Apr 5, 2022	Appointment of a woman as Director
Registry	Apr 5, 2022	Resignation of one Director (a woman)
Registry	Jul 31, 2020	Resignation of one Director (a woman) 11153...
Registry	Jul 31, 2020	Appointment of a woman as Director
Registry	Jan 7, 2020	Resignation of one Director (a man)
Registry	Jan 1, 2020	Appointment of a person as Secretary
Registry	Nov 1, 2019	Three appointments: a woman and 2 men
Registry	Nov 1, 2019	Resignation of one Director (a woman)
Registry	Oct 12, 2018	Appointment of a man as Secretary
Registry	Oct 9, 2018	Resignation of one Secretary
Registry	Oct 1, 2018	Appointment of a person as Secretary
Registry	Aug 31, 2018	Resignation of one Director (a man)
Registry	Jun 1, 2018	Appointment of a man as Director and Executive
Registry	Jan 16, 2018	Two appointments: a man and a woman,: a man and a woman
Registry	Jan 16, 2018	Appointment of a person as Individual Or Entity With Significant Influence Or Control

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