PADWAY PROPERTIES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PADWAY PROPERTIES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
PADWAY PROPERTIES LIMITED was incorporated 71 years ago on 04/02/1953 and has the registered number: 00515787. The accounts status is DORMANT.

PADWAY PROPERTIES LIMITED - BASINGSTOKE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/12/2021

Registered Office

C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD
BASINGSTOKE
HAMPSHIRE
RG21 6XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Secretary 2006-04-20 CURRENT
NIALL CHARLES QUIGLEY Irish Director 1998-08-24 UNTIL 2006-04-20 RESIGNED
MEYER PADWA Mar 1920 British Director RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1994-01-25 UNTIL 1996-10-25 RESIGNED
ANDREW PATRICK KELLIHER Mar 1951 Irish Director 2000-11-02 UNTIL 2007-06-27 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
MR ANDREW HUGH DENHAM SMITH Sep 1963 British Director 2007-06-27 UNTIL 2022-09-26 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2006-04-20 UNTIL 2017-01-31 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Director RESIGNED
DAVID ROY STURT Jan 1950 Secretary RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2006-04-20 RESIGNED
MR RICHARD MALCOLM HUNTER Jun 1948 British Secretary 2002-06-21 UNTIL 2002-07-11 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1992-03-31 UNTIL 2000-09-07 RESIGNED
CONOR DERMOT WHELAN Jul 1962 Irish Director 1996-10-25 UNTIL 1997-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Padwa Group Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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