Menna Overview
Here’s a quick overview of PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 👀 — a London based business that started in 2018.
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED
- Company statusactive
- Company No11471474
- Age8 years Incorporated 18 July 2018
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED is an active company incorporated on 18 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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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 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
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
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, Karl Joakim | 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 |
|---|---|---|
| Sech Holding Ab | 18 Jul 2018 | |
| Pandox Akitebolag (Publ) | 18 Jul 2018 |
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ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
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ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
ANDERSSON, Karl Joakim, WILLIAMS, Bobby Lee are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 👀 — a London based business that started in 2018.