PANAKA CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02981303
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PANAKA CONSTRUCTION LIMITED are www.panakaconstruction.co.uk, and www.panaka-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Panaka Construction Limited is a Private Limited Company. The company registration number is 02981303. Panaka Construction Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Panaka Construction Limited is Gable House 239 Regents Park Road London N3 3lf. . MCDONAGH, John Francis is a Director of the company. MCDONAGH, Louise is a Director of the company. Secretary MCDONAGH, Larry Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCDONAGH, Larry Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCDONAGH, John Francis
Appointed Date: 17 September 1998
65 years old
Director
MCDONAGH, Louise
Appointed Date: 20 October 1994
61 years old

Resigned Directors

Secretary
MCDONAGH, Larry Michael
Resigned: 15 April 2007
Appointed Date: 20 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
MCDONAGH, Larry Michael
Resigned: 09 August 1996
Appointed Date: 20 October 1994
99 years old

Persons With Significant Control

Mr John Francis Mcdonagh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Mcdonagh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANAKA CONSTRUCTION LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 46 more events
15 Aug 1996
Accounts for a small company made up to 31 October 1995
23 Feb 1996
Return made up to 20/10/95; full list of members
20 Dec 1994
Director resigned;new director appointed
20 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1994
Incorporation

PANAKA CONSTRUCTION LIMITED Charges

16 May 2014
Charge code 0298 1303 0001
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: 361 & 361A liverpool road, N1 1NL registered under titles…

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