PADDINGTON GREEN PROPCO LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
PADDINGTON GREEN PROPCO LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
PADDINGTON GREEN PROPCO LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11223300. The accounts status is FULL and accounts are next due on 31/01/2025.
PADDINGTON GREEN PROPCO LIMITED was incorporated 6 years ago on 23/02/2018 and has the registered number: 11223300. The accounts status is FULL and accounts are next due on 31/01/2025.
PADDINGTON GREEN PROPCO LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEST END GATE BLOCK G LIMITED (until 23/08/2021)
WEST END GATE BLOCK G LIMITED (until 23/08/2021)
BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED (until 03/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARK VALLONE | Jul 1964 | British | Director | 2021-08-03 | CURRENT |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2018-02-23 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2018-02-23 | CURRENT |
| MRS ANN MARIE DIBBEN | Secretary | 2021-08-25 | CURRENT | ||
| MR PATRICK GERALD DUFFIN | Mar 1973 | British | Director | 2021-08-03 UNTIL 2021-08-25 | RESIGNED |
| MR JOSEPH GURNEY | May 1985 | British | Director | 2021-08-03 UNTIL 2021-08-25 | RESIGNED |
| MR DUNCAN ROBIN MATTHEWS | Sep 1980 | British | Director | 2021-08-03 UNTIL 2021-08-25 | RESIGNED |
| MR TOM EDWARD POCOCK | Apr 1983 | British | Director | 2021-08-03 UNTIL 2021-08-25 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2018-02-23 UNTIL 2020-06-26 | RESIGNED |
| MISS GEMMA ELIZABETH MARY PARSONS | Secretary | 2018-02-23 UNTIL 2018-05-04 | RESIGNED | ||
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | 2021-07-30 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Berkeley Residential Limited | 2018-02-23 - 2021-07-30 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |