PATERNOSTER SQUARE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATERNOSTER SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PATERNOSTER SQUARE MANAGEMENT LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259791. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATERNOSTER SQUARE MANAGEMENT LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04259791. The accounts status is SMALL and accounts are next due on 30/09/2024.
PATERNOSTER SQUARE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY WILLIAM KNIBB | Feb 1984 | British | Director | 2023-10-18 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-08-04 | CURRENT | ||
SANDRA JANE TIMBRELL | Jul 1975 | British | Director | 2022-04-29 | CURRENT |
MR SHINICHI KAGITOMI | Nov 1970 | Japanese | Director | 2022-05-19 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-26 UNTIL 2001-08-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-26 UNTIL 2001-08-15 | RESIGNED | ||
MR HIROAKI FUJII | Jul 1962 | Japanese | Secretary | 2009-04-01 UNTIL 2013-04-26 | RESIGNED |
SHINICHI KAGITOMI | Secretary | 2006-03-31 UNTIL 2009-04-01 | RESIGNED | ||
MRS ALISON LAMBERT | Secretary | 2013-05-01 UNTIL 2021-08-03 | RESIGNED | ||
MR YUICHIRO SHIODA | Jan 1967 | Japanese | Director | 2016-04-01 UNTIL 2022-03-25 | RESIGNED |
TOMOYASU YAMAZAKI | Jul 1972 | Secretary | 2004-03-26 UNTIL 2006-03-31 | RESIGNED | |
KENTARO SUZUKI | Jul 1969 | Secretary | 2001-08-15 UNTIL 2004-03-26 | RESIGNED | |
MAJOR GENERAL NICHOLAS JEREMY COTTAM | Feb 1951 | British | Director | 2009-01-09 UNTIL 2015-10-01 | RESIGNED |
NIGEL CHARLES FULLER | Jul 1962 | British | Director | 2008-09-01 UNTIL 2012-11-23 | RESIGNED |
MR HENRY CHARLES SHEARER | Nov 1981 | British | Director | 2019-10-17 UNTIL 2022-07-19 | RESIGNED |
KAZUO SAKAI | Nov 1950 | Japanese | Director | 2002-04-22 UNTIL 2005-04-01 | RESIGNED |
MS SUSAN ROCHE | Sep 1948 | British | Director | 2003-07-16 UNTIL 2008-04-30 | RESIGNED |
MR RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2012-11-23 UNTIL 2014-12-08 | RESIGNED |
HIROSHI NAKAJIMA | Dec 1948 | Japanese | Director | 2001-08-15 UNTIL 2002-04-22 | RESIGNED |
MAJOR GENERAL JOHN MILNE | Oct 1946 | British | Director | 2005-07-27 UNTIL 2009-01-09 | RESIGNED |
MISS RUBY KAUR JHITA | Jun 1987 | British | Director | 2023-05-30 UNTIL 2023-10-18 | RESIGNED |
ANN MARY HODGETTS | Sep 1971 | British | Director | 2021-07-20 UNTIL 2023-05-22 | RESIGNED |
MR CHRISTOPHER CARTER KEALL | Mar 1967 | British | Director | 2013-05-01 UNTIL 2019-07-31 | RESIGNED |
MS EMMA CATRIN DAVIES | Jun 1969 | British | Director | 2015-10-01 UNTIL 2022-04-29 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2014-04-01 UNTIL 2016-04-01 | RESIGNED |
MR HIROYUKI ARIMURA | Sep 1956 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
KAZUHIKO ARAHATA | Aug 1953 | Japanese | Director | 2001-08-15 UNTIL 2003-03-31 | RESIGNED |
MR MASAMI AMANO | Nov 1957 | Japanese | Director | 2006-04-01 UNTIL 2011-04-01 | RESIGNED |
MR NAOKI UMEDA | Nov 1965 | Japanese | Director | 2003-03-19 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Estate London Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |