Menna Overview
Here’s a quick overview of PADMAR INVESTMENTS LIMITED 👀 — a London based business that started in 1988.
PADMAR INVESTMENTS LIMITED
- Company statusactive
- Company No02211170
- Age38 years 6 months Incorporated 18 January 1988
- Officers5
Address
First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
PADMAR INVESTMENTS LIMITED is an active company incorporated on 18 January 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Statement Of Companys Objects
3 Years Ago on 07 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Hugh William | director | May 1945 | 08 Jun 2005 |
| CHAPMAN, Terence Peter | director | Jun 1956 | 01 Sept 2014 |
| ERINGER, James Douglas | director | Mar 1950 | 01 Sept 2014 |
| PUTNAM, Jonathan Frank | director | Nov 1966 | 05 Feb 2024 |
| ROBINSON, Michael | director | Jan 1951 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Frank Putnam | Nov 1966 | 05 Feb 2024 |
| Mr Michael Robinson | Jan 1951 | 21 Oct 2022 |
| Ms Catherine Mary Haste | Aug 1945 | 20 Jun 2017 |
| Mrs Sallie Mary Bruce | Jan 1930 | 30 Jun 2016 |
| Mr Hugh William Chapman | May 1945 | 30 Jun 2016 |
| Mr James Douglas Eringer | Mar 1950 | 30 Jun 2016 |
| Mr Terence Peter Chapman | Jun 1956 | 30 Jun 2016 |
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Here’s a quick overview of PADMAR INVESTMENTS LIMITED 👀 — a London based business that started in 1988.