Founded in 2016, Pab London, classified under reg no. 10127257 is an active company. Currently registered at 37th Floor 1 Canada Square E14 5AA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31. Since 2016-05-19 Pab London Limited is no longer carrying the name Pab Cons London.
The company has one director. Ion S., appointed on 29 September 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 37th Floor 1 Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10127257 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (607 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 29 September 2016
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Ion S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights. Another one in the persons with significant control register is Peter S. This PSC has significiant influence or control over the company,.
Ion S.
| Notified on | 15 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 28 September 2016 |
| Ceased on | 4 February 2019 |
| Nature of control: |
significiant influence or control |
| Pab Cons London | May 19, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-04-27 filed on: 9th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy