Menna Overview
Here’s a quick overview of PATERNOSTER SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
PATERNOSTER SQUARE MANAGEMENT LIMITED
- Company statusactive
- Company No04259791
- Age25 years Incorporated 26 July 2001
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
PATERNOSTER SQUARE MANAGEMENT LIMITED is an active company incorporated on 26 July 2001 and based in London, England. The company was registered 25 years ago.
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 26 Apr 2024 | |
| KAGITOMI, Shinichi | director | Nov 1970 | 19 May 2022 |
| TIMBRELL, Sandra Jane | director | Jul 1975 | 29 Apr 2022 |
| WOODRING, Antara | director | Apr 1986 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Estate London Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PATERNOSTER SQUARE MANAGEMENT LIMITED 👀 — a London based business that started in 2001.