PADRINO PROPERTIES LIMITED - MARLOW
Overview
PADRINO PROPERTIES LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
PADRINO PROPERTIES LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854092. The accounts status is FULL.
PADRINO PROPERTIES LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854092. The accounts status is FULL.
PADRINO PROPERTIES LIMITED - MARLOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2008-01-18 | CURRENT |
MR GEORGE RAYMOND IESTYN LLEWELLYN SMITH | Oct 1979 | British | Director | 2011-07-04 | CURRENT |
RICHARD GRENVILLE PARDOE | Mar 1960 | British | Director | 2000-07-19 UNTIL 2002-09-03 | RESIGNED |
CHRISTOPHER WILLIAM GOLDSMITH | Dec 1960 | British | Secretary | 1999-11-10 UNTIL 2013-05-29 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1999-10-06 UNTIL 1999-11-10 | RESIGNED | |
CHRISTOPHER JOHN MAXEY | Oct 1956 | British | Director | 1999-11-10 UNTIL 2000-05-26 | RESIGNED |
MR STUART CHRISTOPHER MOULDER | Dec 1955 | British | Director | 1999-11-10 UNTIL 2007-04-10 | RESIGNED |
JULIA HELEN MARTIN | Jul 1962 | British | Director | 2002-09-25 UNTIL 2003-01-27 | RESIGNED |
MR NICHOLAS PETER SCOTT | Jul 1957 | British | Director | 2005-10-17 UNTIL 2008-01-18 | RESIGNED |
RUSSELL TAME | May 1964 | British | Director | 1999-11-10 UNTIL 2004-07-05 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2008-01-18 UNTIL 2011-07-04 | RESIGNED |
JULIA HELEN MARTIN | Jul 1962 | British | Director | 2003-09-25 UNTIL 2005-10-13 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 1999-11-10 | RESIGNED | ||
DAVID CALLUM HUGHSON | Apr 1959 | British | Director | 2000-07-19 UNTIL 2004-12-31 | RESIGNED |
MISS SARA ANNE BARNES | Oct 1962 | British | Director | 2004-07-05 UNTIL 2013-05-29 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2004-12-31 UNTIL 2005-10-13 | RESIGNED |
MR ANDREW STEWART CARTER | Dec 1960 | British | Director | 2003-01-27 UNTIL 2003-12-02 | RESIGNED |
CHRISTOPHER WILLIAM GOLDSMITH | Dec 1960 | British | Director | 1999-11-10 UNTIL 2013-05-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westgate Quarter Llp | 2016-04-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |