PANERAM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paneram Limited. The company was founded 7 years ago and was given the registration number 10875588. The firm's registered office is in LONDON. You can find them at Building 3 566 Chiswick High Road, Chiswick Park, London, . This company's SIC code is 03210 - Marine aquaculture.
Company Information
| Name | : | PANERAM LIMITED |
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| Company Number | : | 10875588 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 03210 - Marine aquaculture
- 41100 - Development of building projects
- 71121 - Engineering design activities for industrial process and production
- 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Building 3 566 Chiswick High Road, Chiswick Park, London, United Kingdom, W4 5YA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Palliser House, Second Floor, Palliser Road, London, England, W14 9EB | Corporate Secretary | 01 February 2019 | Active |
| Palliser House, Second Floor, Palliser Road, London, England, W14 9EB | Director | 20 July 2017 | Active |
People with Significant Control
| Mr Patokov Volodymyr |
| Notified on | : | 04 September 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | Ukrainian |
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| Country of residence | : | England |
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| Address | : | Palliser House, Second Floor, London, England, W14 9EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alex Roublev |
| Notified on | : | 17 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Building 3, 566 Chiswick High Road, London, United Kingdom, W4 5YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Vadim Litvinov |
| Notified on | : | 19 March 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 100, New Bond Street, London, England, W1S 1SP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Alex Roublev |
| Notified on | : | 20 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 115, Baker Street, London, United Kingdom, W1U 6RT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)