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 - 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
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

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