Menna Overview
Here’s a quick overview of PANDOX HEATHROW T4 PROPCO LIMITED 👀 — a London based business that started in 2018.
PANDOX HEATHROW T4 PROPCO LIMITED
- Company statusactive
- Company No11153321
- Age8 years 6 months Incorporated 16 January 2018
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX HEATHROW T4 PROPCO LIMITED is an active company incorporated on 16 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Person Director Company
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 10 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Jan 2020 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 31 Jul 2020 |
| ANDERSSON, Joakim Karl | director | Apr 1979 | 01 Nov 2019 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 05 Apr 2022 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandox Aktiebolag (Publ) | 16 Jan 2018 |
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Here’s a quick overview of PANDOX HEATHROW T4 PROPCO LIMITED 👀 — a London based business that started in 2018.