Paddington Central Ii (gp) Limited

General information

Name:

Paddington Central Ii (gp) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05092409

Incorporation date: 2004-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London with reg. no. 05092409. This company was registered in the year 2004. The office of the firm is located at York House 45 Seymour Street. The area code for this address is W1H 7LX. The firm debuted under the name Dwsco 2519, though for the last 20 years has been on the market under the name Paddington Central Ii (gp) Limited. The company's SIC code is 41100 and their NACE code stands for Development of building projects. Paddington Central Ii (gp) Ltd reported its latest accounts for the financial year up to Thursday 31st March 2022. The latest confirmation statement was submitted on Sunday 2nd April 2023.

The limited company owes its well established position on the market and unending growth to four directors, who are Isabel T., Timothy D., Timothy H. and David L., who have been presiding over it since October 15, 2018. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • Paddington Central Ii (gp) Limited 2004-06-30
  • Dwsco 2519 Limited 2004-04-02

Company staff

Isabel T.

Role: Director

Appointed: 15 October 2018

Latest update: 29 August 2024

Timothy D.

Role: Director

Appointed: 15 October 2018

Latest update: 29 August 2024

Timothy H.

Role: Director

Appointed: 15 October 2018

Latest update: 29 August 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 29 August 2024

David L.

Role: Director

Appointed: 04 July 2013

Latest update: 29 August 2024

People with significant control

The companies with significant control over this firm are as follows: Paddington Gp Secured Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 13843346.

Paddington Gp Secured Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13843346
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bl Chess Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 08548399
Notified on 1 April 2017
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Similar companies nearby

Closest companies