PADLOCK WOKING LIMITED - LONDON


Company Profile Company Filings

Overview

PADLOCK WOKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PADLOCK WOKING LIMITED was incorporated 2 years ago on 09/06/2022 and has the registered number: 14162220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PADLOCK WOKING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

C/O UK STORAGE CONSULTANCY LIMITED WEWORK
LONDON
W6 7NL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PADLOCK WAREHOUSE 3 LIMITED (until 14/12/2022)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEVENSON Nov 1972 American Director 2022-06-09 CURRENT
IYNGARAN MUNIANDY Oct 1987 Malaysian Director 2024-03-20 CURRENT
MR MARCUS KURSCHAT Nov 1971 American Director 2022-06-09 CURRENT
STEPHEN JOHN SILVESTER Jun 1981 British Director 2022-06-09 UNTIL 2024-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padlock Uk Bidco 6 Limited 2022-06-09 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
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EVIN PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAPPY LOCK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEBE STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PADLOCK UK HOLDCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK WIMBLEDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK BIDCO 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK BIDCO 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 5 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK BRENTWOOD LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PADLOCK WATFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK UK HOLDCO 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK SOUTHEND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADLOCK UK BIDCO 7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PADLOCK_WOKING_LTD - Accounts 2023-09-27 31-12-2022 £1,019,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGHTON BUZZARD SELF STORAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LETCHWORTH SELF STORAGE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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LEXCAP HOLDCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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AVANTAGE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LEGAL SERVICES 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PADLOCK SOUTHEND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PADLOCK DUNSTABLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate