PADDINGTON CENTRAL II (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PADDINGTON CENTRAL II (GP) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON CENTRAL II (GP) LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PADDINGTON CENTRAL II (GP) LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PADDINGTON CENTRAL II (GP) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2519 LIMITED (until 30/06/2004)
DWSCO 2519 LIMITED (until 30/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2018-10-15 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2013-07-04 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| ISABEL TURNER | Apr 1989 | British | Director | 2018-10-15 | CURRENT |
| MR TIMOTHY CHARLES DOWNES | Feb 1979 | British | Director | 2018-10-15 | CURRENT |
| NDIANA EKPO | Secretary | 2013-07-04 UNTIL 2016-12-06 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2004-04-02 UNTIL 2004-06-30 | RESIGNED | ||
| DWS SECRETARIES LIMITED | Nominee Secretary | 2004-04-02 UNTIL 2004-06-30 | RESIGNED | ||
| PHILIP JOHN GADSDEN | May 1962 | British | Director | 2004-09-27 UNTIL 2004-11-16 | 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 2016-01-31 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| GEOFFREY ROBERT LAUDER | Sep 1944 | British | Director | 2004-06-30 UNTIL 2004-09-27 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2004-06-30 UNTIL 2013-07-04 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2011-12-02 UNTIL 2013-07-04 | RESIGNED |
| MR ADRIAN JAMES LITTLE | Jun 1959 | British | Director | 2004-06-30 UNTIL 2004-11-16 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-08-14 UNTIL 2014-10-02 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2004-06-30 UNTIL 2008-06-13 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-08-14 UNTIL 2018-10-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-08-14 UNTIL 2017-04-05 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-08-14 UNTIL 2015-01-30 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-08-14 UNTIL 2014-07-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-08-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-08-14 UNTIL 2018-10-10 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-07-09 UNTIL 2013-07-04 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-06-30 UNTIL 2013-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paddington Gp Secured Holdings Limited | 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bl Chess Limited | 2017-04-01 - 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |