PADDINGTON CENTRAL I (GP) LIMITED
- Company statusactive
- Company No03891376
- Age25 years 7 months Incorporated 6 December 1999
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
PADDINGTON CENTRAL I (GP) LIMITED is an active company incorporated on 6 December 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
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Legacy
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Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Dec 2023
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1 Year Ago on 13 Nov 2023
Legacy
1 Year Ago on 28 Oct 2023
Legacy
1 Year Ago on 28 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 27 Jul 2022
Memorandum Articles
3 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| DOWNES, Timothy Charles | director | Feb 1979 | 15 Oct 2018 |
| HADDON, Timothy John | director | Aug 1981 | 15 Oct 2018 |
| LOCKYER, David Ian | director | Sep 1969 | 04 Jul 2013 |
| TURNER, Isabel Alice | director | Apr 1989 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paddington Gp Secured Holdings Limited | 22 Apr 2022 | |
| Bl Chess Limited | 06 Apr 2016 |
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JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
JONES, Richard Peter are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
LITTLE, Adrian James are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret, WEBB, Nigel Mark are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PENRICE, Victoria Margaret are mutual persons.
PINSENT, Mathew Edward Robert are mutual persons.
PINSENT, Mathew Edward Robert are mutual persons.
PINSENT, Mathew Edward Robert are mutual persons.
PINSENT, Mathew Edward Robert, WEBB, Nigel Mark are mutual persons.
PINSENT, Mathew Edward Robert, WEBB, Nigel Mark are mutual persons.
PINSENT, Mathew Edward Robert are mutual persons.
PINSENT, Mathew Edward Robert are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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