PANDOX GLASGOW PROPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11153391. The registration start date is January 16, 2018. The current status is Active.
Company Number | 11153391 |
Company Name | PANDOX GLASGOW PROPCO LIMITED |
Registered Address |
1 Bartholomew Lane London EC2N 2AX United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-01-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-02-13 |
Confirmation Statement Due Date | 2021-02-26 |
Confirmation Statement Last Update | 2020-01-15 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 BARTHOLOMEW LANE |
Post Town | LONDON |
Post Code | EC2N 2AX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
23 CAPITAL GROUP LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
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STRATTON MORTGAGE FUNDING 2021-1 HOLDINGS LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 2 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 3 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 4 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 5 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU 1 AM LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
ZULU HOLDCO LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
VAC MAGNETICS UK LIMITED | 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Secretary (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | / 1 October 2018 |
/ |
|
ABRISHAMCHIAN, Nima | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | May 1982 / 1 October 2018 |
British / England |
Director |
JAFFE, Daniel Marc Richard | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | August 1975 / 1 October 2018 |
British / United Kingdom |
Director |
NOU, Liia | Director (Active) | 11 Vasagatan, Stockholm, Sweden, 101 20 | February 1965 / 16 January 2018 |
Swedish / Sweden |
Cfo |
RASIN, Carl Jacob | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | December 1980 / 1 October 2018 |
Swedish / Sweden |
Alternate Director |
TORNER, Soren Jonas | Director (Active) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | August 1971 / 1 October 2018 |
Swedish / Sweden |
Director |
RASIN, Carl Jacob | Director (Resigned) | Byfield House, Town Green, Great Ellingham, Attleborough, England, NR17 1LP | December 1980 / 1 June 2018 |
Swedish / Sweden |
Executive |
WINTHROP, John | Director (Resigned) | 35 Great St Helen's, London, United Kingdom, EC3A 6AP | January 1952 / 16 January 2018 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | EC2N 2AX |
SIC Code | 82990 - Other business support service activities n.e.c. |
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