This company is commonly known as Pandox Glasgow Propco Limited. The company was founded 6 years ago and was given the registration number 11153391. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANDOX GLASGOW PROPCO LIMITED |
|---|---|---|
| Company Number | : | 11153391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 01 October 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 31 July 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 05 April 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 October 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 25 January 2023 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 October 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 October 2018 | Active |
| 11 Vasagatan, Stockholm, Sweden, 101 20 | Director | 16 January 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 October 2018 | Active |
| Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP | Director | 01 June 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 01 November 2019 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 16 January 2018 | Active |
| Pandox Aktiebolag (Publ) | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 15, Se-101 20, Stockholm, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
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