UKBizDB.co.uk

PAB LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pab London Limited. The company was founded 9 years ago and was given the registration number 10127257. The firm's registered office is in LONDON. You can find them at 37th Floor 1 Canada Square, Canary Wharf, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PAB LONDON LIMITED
Company Number:10127257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:37th Floor 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director29 September 2016Active
37th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Secretary23 July 2021Active
37th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Secretary04 February 2019Active
139, Jamaica Road, Bermondsey, United Kingdom, SE16 4SH

Secretary15 April 2016Active
139, Jamaica Road, Bermondsey, United Kingdom, SE16 4SH

Director15 April 2016Active
37th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director28 September 2016Active

People with Significant Control

Mr Peter Bruce Graham Stickland
Notified on:28 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:37th Floor, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Significant influence or control
Mr Ion Sandu
Notified on:15 April 2016
Status:Active
Date of birth:October 1960
Nationality:Romanian
Country of residence:United Kingdom
Address:37th Floor, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.