This company is commonly known as Pandox Heathrow Propco Limited. The company was founded 6 years ago and was given the registration number 11153339. The firm's registered office is in HOUNSLOW. You can find them at Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road, Hatton Cross, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANDOX HEATHROW PROPCO LIMITED |
|---|---|---|
| Company Number | : | 11153339 |
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hilton Garden Inn London Heathrow Airport Eastern Perimeter Road, Hatton Cross, Hounslow, United Kingdom, TW6 2SQ |
|---|---|---|
| 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 January 2020 | Active |
| 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 July 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| Hilton Garden Inn London Heathrow Airport, Eastern Perimeter Road, Hatton Cross, Hounslow, United Kingdom, TW6 2SQ | Director | 05 April 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 25 January 2023 | Active |
| Byfield House, Town Green, Great Ellingham, Attleborough, United Kingdom, NR17 1LP | Secretary | 12 October 2018 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 01 October 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| 11, Vasagatan, Stockholm, Sweden, | Director | 01 November 2019 | Active |
| 11 Vasagatan, Stockholm, Sweden, 101 20 | Director | 16 January 2018 | Active |
| Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP | Director | 01 June 2018 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 November 2019 | Active |
| Byfield House, Town Green, Great Ellingham, Attleborough, United Kingdom, NR17 1LP | Director | 16 January 2018 | Active |
| Pandox Base Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| 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 | : |
|
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