35 Pandora Road Management Limited LONDON


35 Pandora Road Management Limited is a private limited company located at 35 Pandora Road, London NW6 1TS. Incorporated on 2017-11-01, this 1-year-old company is run by 3 directors and 1 secretary.
Director Edward B., appointed on 01 November 2017. Director Samuel P., appointed on 01 November 2017. Director Adi D., appointed on 01 November 2017.
Switching the focus to secretaries, we can mention: Samuel P., appointed on 01 November 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2018-10-31 and the due date for the next filing is 2019-11-14.

35 Pandora Road Management Limited Address / Contact

Office Address 35 Pandora Road
Town London
Post code NW6 1TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041531
Date of Incorporation Wed, 1st Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Mon, 31st Aug 2020 (362 days left)
Next confirmation statement due date Thu, 14th Nov 2019 (2019-11-14)
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

Edward B.

Position: Director

Appointed: 01 November 2017

Samuel P.

Position: Director

Appointed: 01 November 2017

Adi D.

Position: Director

Appointed: 01 November 2017

Samuel P.

Position: Secretary

Appointed: 01 November 2017

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Sahil G. This PSC has significiant influence or control over this company,. The second one in the PSC register is Samuel P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adi D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sahil G.

Notified on 2 April 2019
Nature of control: significiant influence or control

Samuel P.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Adi D.

Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 1 November 2017
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Total Assets Less Current Liabilities3

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 31st October 2018
filed on: 1st, November 2018
Free Download (3 pages)

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