PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222008. The accounts status is FULL and accounts are next due on 30/12/2024.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 23/05/2001 and has the registered number: 04222008. The accounts status is FULL and accounts are next due on 30/12/2024.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2018-10-15 | CURRENT |
TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2021-10-15 | CURRENT |
MR CHIEW KWONG LEONG | Sep 1970 | Malaysian | Director | 2017-09-26 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2013-07-04 | CURRENT |
ISABEL TURNER | Apr 1989 | British | Director | 2018-10-15 | CURRENT |
TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2015-05-08 UNTIL 2018-10-15 | RESIGNED |
MS AMANDA RAVEN | Sep 1985 | British | Director | 2019-11-18 UNTIL 2021-09-02 | RESIGNED |
MATHEW EDWARD ROBERT PINSENT | Aug 1971 | British | Director | 2002-07-19 UNTIL 2002-10-25 | RESIGNED |
PETER GIBSON NEAL | Aug 1980 | British | Director | 2015-10-02 UNTIL 2017-09-26 | RESIGNED |
GEOFFREY ROBERT LAUDER | Sep 1944 | British | Director | 2001-09-13 UNTIL 2004-12-10 | RESIGNED |
MR ADRIAN JAMES LITTLE | Jun 1959 | British | Director | 2002-10-25 UNTIL 2006-08-30 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2001-09-13 UNTIL 2013-07-04 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2018-10-15 UNTIL 2019-11-18 | RESIGNED |
WALTER KRISHAN KUMAR | Mar 1946 | British | Director | 2002-08-21 UNTIL 2005-11-18 | RESIGNED |
PHILIP JOHN GADSDEN | May 1962 | British | Director | 2004-12-10 UNTIL 2006-08-30 | RESIGNED |
MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2002-08-21 UNTIL 2008-06-13 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2001-05-23 UNTIL 2001-09-13 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2001-05-23 UNTIL 2001-09-13 | RESIGNED | ||
NDIANA EKPO | Secretary | 2013-07-04 UNTIL 2016-12-06 | RESIGNED | ||
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-07-04 UNTIL 2018-10-15 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2015-02-11 UNTIL 2018-10-15 | RESIGNED |
MR TIMOTHY ALAN DUMBRECK | Feb 1962 | British | Director | 2015-01-01 UNTIL 2015-10-02 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2015-02-11 UNTIL 2017-04-05 | RESIGNED |
MR JONATHAN EDWIN ASHCROFT | Apr 1959 | British | Director | 2008-06-25 UNTIL 2013-07-04 | RESIGNED |
CHARLES JULIAN BARWICK | Dec 1953 | British | Director | 2002-08-21 UNTIL 2005-11-18 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2015-02-11 UNTIL 2018-10-10 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-08-14 UNTIL 2013-08-14 | RESIGNED |
PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | 2001-09-13 UNTIL 2002-07-19 | RESIGNED |
MR DAVID EDWARD DAYNES | Oct 1952 | British | Director | 2001-09-13 UNTIL 2002-08-21 | RESIGNED |
MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2015-05-08 UNTIL 2018-10-15 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-09-13 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paddington Central I (Gp) Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |