FS PADDOCK WOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FS PADDOCK WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS PADDOCK WOOD LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS PADDOCK WOOD LIMITED was incorporated 8 years ago on 22/06/2015 and has the registered number: 09651059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS PADDOCK WOOD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2016-01-25 | CURRENT |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2016-01-25 | CURRENT | ||
MISS BONNIE JEAN-YU GUO | Jan 1974 | Usa | Director | 2015-06-22 UNTIL 2015-07-21 | RESIGNED |
MR THOMAS WILLIAM MOORE | Jul 1985 | British | Director | 2015-06-22 UNTIL 2016-01-25 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2015-06-22 UNTIL 2015-06-22 | RESIGNED | ||
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2015-07-21 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fs Holdco Limited | 2016-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FS Paddock Wood Limited - Limited company - abbreviated - 11.9 | 2016-10-01 | 31-12-2015 | £38,763 Cash £458,631 equity |