Menna Overview
Here’s a quick overview of PADDINGTON CENTRAL II (GP) LIMITED 👀 — a London based business that started in 2004.
PADDINGTON CENTRAL II (GP) LIMITED
- Company statusactive
- Company No05092409
- Age22 years 3 months Incorporated 2 April 2004
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
PADDINGTON CENTRAL II (GP) LIMITED is an active company incorporated on 2 April 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Resolution
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
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 | 01 Apr 2017 |
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Sign UpMenna Overview
Here’s a quick overview of PADDINGTON CENTRAL II (GP) LIMITED 👀 — a London based business that started in 2004.