PANDORA ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 08624984
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 6,750,001 ; Full accounts made up to 30 September 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of PANDORA ACQUISITION LIMITED are www.pandoraacquisition.co.uk, and www.pandora-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandora Acquisition Limited is a Private Limited Company. The company registration number is 08624984. Pandora Acquisition Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Pandora Acquisition Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . CHRYSOSTOMOU, Ekaterini is a Director of the company. WALKER, Neville Thomas is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHRYSOSTOMOU, Ekaterini
Appointed Date: 30 July 2013
49 years old
Director
WALKER, Neville Thomas
Appointed Date: 30 July 2013
44 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 July 2013
Appointed Date: 25 July 2013
Director
MACKIE, Christopher Alan
Resigned: 30 July 2013
Appointed Date: 25 July 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 30 July 2013
Appointed Date: 25 July 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 30 July 2013
Appointed Date: 25 July 2013

Persons With Significant Control

Amdocs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANDORA ACQUISITION LIMITED Events

06 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 6,750,001
22 Sep 2016
Full accounts made up to 30 September 2015
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Oct 2015
Full accounts made up to 30 September 2014
12 Oct 2015
Full accounts made up to 30 September 2013
...
... and 9 more events
07 Aug 2013
Termination of appointment of Olswang Cosec Limited as a secretary
07 Aug 2013
Termination of appointment of Christopher Mackie as a director
07 Aug 2013
Termination of appointment of Olswang Directors 1 Limited as a director
07 Aug 2013
Termination of appointment of Olswang Directors 2 Limited as a director
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 1

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