PADMAR INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADMAR INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADMAR INVESTMENTS LIMITED was incorporated 36 years ago on 18/01/1988 and has the registered number: 02211170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PADMAR INVESTMENTS LIMITED was incorporated 36 years ago on 18/01/1988 and has the registered number: 02211170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PADMAR INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DOUGLAS ERINGER | Mar 1950 | American | Director | 2014-09-01 | CURRENT |
TERENCE PETER CHAPMAN | Jun 1956 | British | Director | 2014-09-01 | CURRENT |
JONATHAN FRANK PUTNAM | Nov 1966 | British | Director | 2024-02-05 | CURRENT |
MR MICHAEL ROBINSON | Jan 1951 | British | Director | 2022-10-21 | CURRENT |
MR HUGH WILLIAM CHAPMAN | May 1945 | British | Director | 2005-06-08 | CURRENT |
MR SIVASUBRAMANIAM SWAMINATHAN | May 1949 | British | Director | RESIGNED | |
MONTOR INVESTMENT LIMITED | Nov 1983 | Corporate Director | RESIGNED | ||
BARBOUR RESOURCES LIMITED | Corporate Director | 1999-11-02 UNTIL 2005-06-08 | RESIGNED | ||
MR WILLIAM DUFF | Sep 1925 | Secretary | RESIGNED | ||
MRS CATHERINE MARY HASTE | Aug 1945 | British | Director | 2017-06-20 UNTIL 2021-06-01 | RESIGNED |
THOMAS RANDALL WILSON | Feb 1966 | British | Director | 1993-10-01 UNTIL 1995-12-19 | RESIGNED |
KARINA MARJA LIISA BOSTON | May 1941 | British | Director | 1994-03-17 UNTIL 2014-03-14 | RESIGNED |
KIMBERLY SLAWEK | Sep 1961 | American | Director | 1995-12-19 UNTIL 2011-11-04 | RESIGNED |
WINSTON SHAER | Dec 1942 | British | Director | 1999-03-08 UNTIL 1999-11-02 | RESIGNED |
MS DEBORAH LEWIS NORTON | Mar 1948 | American | Director | RESIGNED | |
MR SIDNEY CHARLES KURTH | Jan 1955 | American | Director | RESIGNED | |
BRENDAN LAURENCE GARRY | Sep 1934 | British | Director | RESIGNED | |
MS JANE FAIRBURN | Mar 1944 | British | Director | 2008-02-18 UNTIL 2012-09-05 | RESIGNED |
SALLIE MARY BRUCE | Jan 1930 | British | Director | 2013-08-01 UNTIL 2017-01-02 | RESIGNED |
DR ARNOLD BRUCE | Sep 1919 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Frank Putnam | 2024-02-05 | 11/1966 | London | Significant influence or control |
Mr Michael Robinson | 2022-10-21 | 1/1951 | London | Significant influence or control |
Ms Catherine Mary Haste | 2017-06-20 - 2021-06-01 | 8/1945 | London | Significant influence or control |
Mrs Sallie Mary Bruce | 2016-06-30 - 2017-01-02 | 1/1930 | London | Significant influence or control |
Mr Hugh William Chapman | 2016-06-30 | 5/1945 | London | Significant influence or control |
Mr Terence Peter Chapman | 2016-06-30 | 6/1956 | London | Significant influence or control |
Mr James Douglas Eringer | 2016-06-30 | 3/1950 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Padmar Investments Limited | 2023-09-06 | 31-03-2023 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2022-10-14 | 31-12-2021 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2021-10-02 | 31-12-2020 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2020-09-18 | 31-12-2019 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2019-07-04 | 31-12-2018 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2018-05-16 | 31-12-2017 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2017-06-06 | 31-12-2016 | £2,198 Cash |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2016-05-10 | 31-12-2015 | £2,198 Cash £2,198 equity |
PADMAR_INVESTMENTS_LIMITE - Accounts | 2015-09-25 | 31-12-2014 | £2,198 Cash £2,198 equity |