PANABLOK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

PANABLOK INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PANABLOK INTERNATIONAL LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09019553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PANABLOK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER THOMAS PANKO Oct 1959 British Director 2014-04-30 CURRENT
MR MICHAEL JAMES MORAN Apr 1982 British Director 2017-03-31 CURRENT
MR SAMUEL MICHAEL BENNETT May 1983 British Director 2017-03-31 CURRENT
ALEXANDER THOMAS PANKO Secretary 2014-04-30 CURRENT
MR MICHAEL BALLA-GODDARD Dec 1947 British Director 2017-03-31 UNTIL 2018-05-17 RESIGNED
MR MICHAEL STEPHEN ANDREW BALLA-GODDARD Dec 1947 British Director 2014-04-30 UNTIL 2016-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Steven Andrew Balla-Goddard 2016-07-01 12/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Thomas Panko 2016-07-01 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAUL END PROPERTY MANAGEMENT LIMITED LUTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
PANABLOK 100 LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ASCOT MINING PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACKA CONSULTANCY LTD ESSEX Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RENAISSANCE STRUCTURES LONDON LTD HINTON ST. GEORGE Dissolved... 43999 - Other specialised construction activities n.e.c.
HUBB ENGINEERING SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HUBB INNOVATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PANABUILD INNOVATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PANABLOK_INTERNATIONAL_LT - Accounts 2024-01-16 30-04-2023 £2,804 Cash £-130,723 equity
PANABLOK_INTERNATIONAL_LT - Accounts 2023-01-27 30-04-2022 £12,726 Cash £-112,977 equity
PANABLOK_INTERNATIONAL_LT - Accounts 2022-01-18 30-04-2021 £29,881 Cash £-88,808 equity
PANABLOK_INTERNATIONAL_LT - Accounts 2021-03-26 30-04-2020 £45,607 Cash £-65,174 equity
PANABLOK_INTERNATIONAL_LT - Accounts 2020-01-15 30-04-2019 £60,278 Cash £-29,600 equity
PANABLOK_INTERNATIONAL_LT - Accounts 2019-01-22 30-04-2018 £75,506 Cash £-18,966 equity
Micro-entity Accounts - PANABLOK INTERNATIONAL LIMITED 2018-01-17 30-04-2017 £38,745 equity
Dormant Company Accounts - PANABLOK INTERNATIONAL LIMITED 2016-01-19 30-04-2015 £80 Cash £80 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PHANAR ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PEREGRINE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEND2B LIMITED LONDON Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BUNCH OF AMATEURS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HARTFORD TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
ORCHARD ROAD MEDICAL (MANAGEMENT CO) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROPULSION SEARCH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
EQUITY & GENERAL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies