Menna Overview
Here’s a quick overview of PANDOX BIRMINGHAM PROPCO LIMITED 👀 — a London based business that started in 2018.
PANDOX BIRMINGHAM PROPCO LIMITED
- Company statusactive
- Company No11153346
- 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 BIRMINGHAM PROPCO LIMITED is an active company incorporated on 16 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- 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
Change To A Person With Significant Control
11 Months Ago on 18 Aug 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 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 11 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
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 01 Oct 2018 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 31 Jul 2020 |
| LINDBLOM, Anneli Elisabet, Ms. | director | Nov 1967 | 05 Apr 2022 |
| TORNER, Soren Jonas | director | Aug 1971 | 01 Oct 2018 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandox Base Limited | 23 Feb 2023 | |
| Pandox Aktiebolag (Publ) | 16 Jan 2018 |
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Here’s a quick overview of PANDOX BIRMINGHAM PROPCO LIMITED 👀 — a London based business that started in 2018.