PANDORA PROPERTIES LIMITED
- Company statusactive
- Company No10501993
- Age8 years 8 months Incorporated 29 November 2016
- Officers7
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
PANDORA PROPERTIES LIMITED is an active company incorporated on 29 November 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 30 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 03 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Cessation Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Feb 2018
Second Filing Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 07 Feb 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 23 Jan 2018
Resolution
7 Years Ago on 01 Nov 2017
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 30 Jan 2017 | |
| JANSONS, Andris | director | Jan 1959 | 30 Jan 2017 |
| JANSONS, Tomas | director | Mar 1992 | 30 Jan 2017 |
| PEARS, David Alan | director | Apr 1968 | 30 Jan 2017 |
| PEARS, Mark Andrew | director | Nov 1962 | 30 Jan 2017 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 30 Jan 2017 |
| WPG REGISTRARS LIMITED | corporate director | 30 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aj Holdco 1 Limited | 11 Jan 2018 | |
| Mr Andris Jansons | Jan 1959 | 30 Jan 2017 |
| Pears Property Ventures Limited | 30 Jan 2017 |
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