PADDINGTON CENTRAL III (GP) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PADDINGTON CENTRAL III (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PADDINGTON CENTRAL III (GP) LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548875. The accounts status is FULL.
PADDINGTON CENTRAL III (GP) LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548875. The accounts status is FULL.
PADDINGTON CENTRAL III (GP) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2635 LIMITED (until 09/12/2005)
DWSCO 2635 LIMITED (until 09/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2020 | 15/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN POTTER | Oct 1982 | British,German | Director | 2021-03-17 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-12-14 | CURRENT | ||
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2021-03-17 | CURRENT |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2005-08-30 UNTIL 2005-12-14 | RESIGNED | ||
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-08-30 UNTIL 2005-12-14 | RESIGNED | ||
| MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2014-01-29 UNTIL 2018-12-14 | RESIGNED |
| MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2018-09-10 UNTIL 2021-03-17 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2005-12-14 UNTIL 2013-12-14 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2011-12-02 UNTIL 2019-09-27 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2005-12-14 UNTIL 2008-06-13 | RESIGNED |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2018-08-31 UNTIL 2021-03-17 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2008-07-09 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |