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PANABLOK INTERNATIONAL LIMITED

PANABLOK INTERNATIONAL LIMITED is an active private limited company, incorporated on 30 April 2014. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PANABLOK INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09019553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHARTERHOUSE MEWS
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6BB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
PANABLOK INTERNATIONAL LIMITED

Directors

(The company's officers)
MR SAMUEL MICHAEL BENNETT
(~41 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MR MICHAEL JAMES MORAN
(~42 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 31/03/2017
MR ALEXANDER THOMAS PANKO
(~64 year old British national)
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 30/04/2014
ALEXANDER THOMAS PANKO
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Secretary
Appointed on 30/04/2014

Shareholders

(Persons of Significant Control)
Mr Michael Steven Andrew Balla-Goddard
(~76 year old British national)
1, Charterhouse Mews, London, EC1M 6BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Alexander Thomas Panko
(~64 year old British national)
1, Charterhouse Mews, London, EC1M 6BB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR SAMUEL MICHAEL BENNETT
  • MR SAMUEL MICHAEL BENNETT
PANABUILD INNOVATIONS LIMITED
  • MR ALEXANDER THOMAS PANKO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PANABLOK INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6BB.

Map of PANABLOK INTERNATIONAL LIMITED at local scale
Map of PANABLOK INTERNATIONAL LIMITED at local scale
Map of PANABLOK INTERNATIONAL LIMITED at district scale
Map of PANABLOK INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6BB

Other companies with registered offices in EC1M 6BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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