Menna Overview
Here’s a quick overview of PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2001.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04222008
- Age25 years 2 months Incorporated 23 May 2001
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 May 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control Statement
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jun 2019
People
Officers5
Significant control (PSC)0
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 2021 |
| LEONG, Chiew Kwong | director | Sep 1970 | 26 Sept 2017 |
| TURNER, Isabel Alice | director | Apr 1989 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paddington Central I (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2001.