PADRINO PROPERTIES LIMITED - MARLOW


Overview

PADRINO PROPERTIES LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
PADRINO PROPERTIES LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03854092. The accounts status is FULL.

PADRINO PROPERTIES LIMITED - MARLOW

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES KILLICK Sep 1972 British Director 2008-01-18 CURRENT
MR GEORGE RAYMOND IESTYN LLEWELLYN SMITH Oct 1979 British Director 2011-07-04 CURRENT
RICHARD GRENVILLE PARDOE Mar 1960 British Director 2000-07-19 UNTIL 2002-09-03 RESIGNED
CHRISTOPHER WILLIAM GOLDSMITH Dec 1960 British Secretary 1999-11-10 UNTIL 2013-05-29 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-10-06 UNTIL 1999-11-10 RESIGNED
CHRISTOPHER JOHN MAXEY Oct 1956 British Director 1999-11-10 UNTIL 2000-05-26 RESIGNED
MR STUART CHRISTOPHER MOULDER Dec 1955 British Director 1999-11-10 UNTIL 2007-04-10 RESIGNED
JULIA HELEN MARTIN Jul 1962 British Director 2002-09-25 UNTIL 2003-01-27 RESIGNED
MR NICHOLAS PETER SCOTT Jul 1957 British Director 2005-10-17 UNTIL 2008-01-18 RESIGNED
RUSSELL TAME May 1964 British Director 1999-11-10 UNTIL 2004-07-05 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2008-01-18 UNTIL 2011-07-04 RESIGNED
JULIA HELEN MARTIN Jul 1962 British Director 2003-09-25 UNTIL 2005-10-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-11-10 RESIGNED
DAVID CALLUM HUGHSON Apr 1959 British Director 2000-07-19 UNTIL 2004-12-31 RESIGNED
MISS SARA ANNE BARNES Oct 1962 British Director 2004-07-05 UNTIL 2013-05-29 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2004-12-31 UNTIL 2005-10-13 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2003-01-27 UNTIL 2003-12-02 RESIGNED
CHRISTOPHER WILLIAM GOLDSMITH Dec 1960 British Director 1999-11-10 UNTIL 2013-05-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westgate Quarter Llp 2016-04-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNSTONE ESTATES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TURNSTONE INVESTMENTS LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE (CAMBRIDGE) LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE CAMBRIDGE DEVELOPMENTS LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE COLCHESTER LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE WATERBEACH LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REPAIRBOX LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
SCORETOWER LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PLANTSILVER LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TURNSTONE LANGFORD LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TURNSTONE ICONIX PARK LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TURNSTONE SPECIAL PROJECTS LIMITED CAMBRIDGE Active DORMANT 41100 - Development of building projects
TURNSTONE ST NEOTS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLOVER ESTATES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE REAL ESTATE LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE SOUTHEND LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE ELY LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SWAVESEY VENTURES LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNSTONE BEDFORD LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing