PANDORA PROPERTIES LIMITED
Company Number
10501993
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Haskell House
152 West End Lane
London
NW6 1SD
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
30 City Road
London
EC1Y 2AB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ground Floor
30 City Road
London
EC1Y 2AB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Studio
St Nicholas Close
Elstree
Herts
WD6 3EW
EnglandCountry of Residence
England
Aj Holdco 1 Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
13a
Station Road
Beaconsfield
England And Wales
HP9 1NL
United KingdomMr Andris Jansons
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Ground Floor
30 City Road
London
EC1Y 2AB
United KingdomCountry of Residence
United Kingdom
Pears Property Ventures Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
12th Floor
Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom