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 - LONDON

This company is listed in the following categories:
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

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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

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