PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 23/05/2001 and has the registered number: 04222008. The accounts status is FULL and accounts are next due on 30/12/2024.

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-10-15 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2021-10-15 CURRENT
MR CHIEW KWONG LEONG Sep 1970 Malaysian Director 2017-09-26 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2013-07-04 CURRENT
ISABEL TURNER Apr 1989 British Director 2018-10-15 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2015-05-08 UNTIL 2018-10-15 RESIGNED
MS AMANDA RAVEN Sep 1985 British Director 2019-11-18 UNTIL 2021-09-02 RESIGNED
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2002-07-19 UNTIL 2002-10-25 RESIGNED
PETER GIBSON NEAL Aug 1980 British Director 2015-10-02 UNTIL 2017-09-26 RESIGNED
GEOFFREY ROBERT LAUDER Sep 1944 British Director 2001-09-13 UNTIL 2004-12-10 RESIGNED
MR ADRIAN JAMES LITTLE Jun 1959 British Director 2002-10-25 UNTIL 2006-08-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2001-09-13 UNTIL 2013-07-04 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-10-15 UNTIL 2019-11-18 RESIGNED
WALTER KRISHAN KUMAR Mar 1946 British Director 2002-08-21 UNTIL 2005-11-18 RESIGNED
PHILIP JOHN GADSDEN May 1962 British Director 2004-12-10 UNTIL 2006-08-30 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2002-08-21 UNTIL 2008-06-13 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2001-05-23 UNTIL 2001-09-13 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2001-05-23 UNTIL 2001-09-13 RESIGNED
NDIANA EKPO Secretary 2013-07-04 UNTIL 2016-12-06 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2013-07-04 UNTIL 2018-10-15 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2015-02-11 UNTIL 2018-10-15 RESIGNED
MR TIMOTHY ALAN DUMBRECK Feb 1962 British Director 2015-01-01 UNTIL 2015-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2015-02-11 UNTIL 2017-04-05 RESIGNED
MR JONATHAN EDWIN ASHCROFT Apr 1959 British Director 2008-06-25 UNTIL 2013-07-04 RESIGNED
CHARLES JULIAN BARWICK Dec 1953 British Director 2002-08-21 UNTIL 2005-11-18 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2015-02-11 UNTIL 2018-10-10 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2013-08-14 UNTIL 2013-08-14 RESIGNED
PAUL FRANCIS CONNELLAN Jan 1958 British Director 2001-09-13 UNTIL 2002-07-19 RESIGNED
MR DAVID EDWARD DAYNES Oct 1952 British Director 2001-09-13 UNTIL 2002-08-21 RESIGNED
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2015-05-08 UNTIL 2018-10-15 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-09-13 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paddington Central I (Gp) Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN (LP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL CHESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL GP CHESS NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PC PARTNERSHIP NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PC LEASE NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PC CANAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL BLUEBUTTON 2023 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BIRSTALL RETAIL PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects