Pab London Limited

General information

Name:

Pab London Ltd

Office Address:

37th Floor 1 Canada Square Canary Wharf E14 5AA London

Number: 10127257

Incorporation date: 2016-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10127257 is a registration number used by Pab London Limited. This company was registered as a Private Limited Company on 2016/04/15. This company has existed on the market for eight years. This company can be reached at 37th Floor 1 Canada Square Canary Wharf in London. The post code assigned to this address is E14 5AA. Pab London Limited was known eight years ago under the name of Pab Cons London. The company's classified under the NACE and SIC code 41201, that means Construction of commercial buildings. Pab London Ltd filed its latest accounts for the financial year up to 31st December 2020. The firm's most recent confirmation statement was submitted on 27th April 2023.

According to the official data, this business is directed by just one managing director: Ion S., who was appointed in September 2016. That business had been guided by Peter S. until February 2019. In addition a different director, including Ion S. quit in September 2016.

  • Previous company's names
  • Pab London Limited 2016-05-19
  • Pab Cons London Limited 2016-04-15

Company staff

Ion S.

Role: Director

Appointed: 29 September 2016

Latest update: 4 March 2024

People with significant control

Ion S. is the individual who controls this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Ion S.
Notified on 15 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 28 September 2016
Ceased on 4 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023-04-27 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
8
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