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Nom

Pandora Properties Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10501993 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aj Holdco 1 Limited Status: Active Notified: 11/01/2018 Companies House Number: 10666631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pears Property Ventures Limited Status: Active Notified: 30/01/2017 Companies House Number: 09740570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jansons, Andris Status: Ceased Notified: 30/01/2017 Ceased: 11/01/2018 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary
    Jansons, Andris London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jansons, Tomas London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan 2 Leman Street, London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew 2 Leman Street, London, United Kingdom Status: Active Notified: 30/01/2017 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven London, England Status: Active Notified: 30/01/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir 2 Leman Street, London, United Kingdom Status: Active Notified: 30/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Wpg Registrars Limited Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US Status: Active Notified: 30/01/2017 Role: Corporate-Director Companies House Number: 05513520
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 30/01/2017 Role: Director