PANERAM LIMITED

PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON W14 9EB

Active
Private Limited Company
Company No. 10875588
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PANERAM LIMITED was incorporated on Thursday, July 20, 2017 as a Private Limited Company with registered address in LONDON. PANERAM LIMITED has the status: Active and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 7 years 2 months.

Name	PANERAM LIMITED
Company number	10875588
Company type	Private Limited Company
Incorporation date	20 Jul 2017
Status	Active
Industry (SIC 2007)	Marine aquaculture (03210) Development of building projects (41100) Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)

Address

Registered Address	PALLISER HOUSE SECOND FLOOR PALLISER ROAD LONDON W14 9EB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Patokov Volodymyr Nationality: Ukrainian	Dates: Friday, September 4, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Alex Roublev Nationality: British	Dates: Wednesday, July 17, 2019 - Friday, September 4, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Vadim Litvinov Nationality: Russian	Dates: Monday, March 19, 2018 - Wednesday, July 17, 2019 significant influence or control significant influence or control as firm
Mr Alex Roublev Nationality: British	Dates: Thursday, July 20, 2017 - Monday, March 19, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-143 days left)
Latest accounts	31 July 2022
Next confirmation statement due	17 August 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PANERAM LIMITED.

Previous Names

Name	Change Date
PANERAM LIMITED	20 Jul 2017