Founded in 2016, Pandora Properties, classified under reg no. 10501993 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
At the moment there are 5 directors in the the firm, namely David P., Mark P. and Trevor P. and others. In addition one secretary - William B. - is with the company. As of 25 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 10501993 |
| Date of Incorporation | Tue, 29th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Corporate Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Pears Property Ventures Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aj Holdco 1 Limited that put Beaconsfield, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andris J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pears Property Ventures Limited
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9740570 |
| Notified on | 30 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aj Holdco 1 Limited
13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10666631 |
| Notified on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andris J.
| Notified on | 30 January 2017 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2023 filed on: 9th, January 2024 |
accounts | Free Download (20 pages) |
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