This company is commonly known as Pad London Ltd. The company was founded 17 years ago and was given the registration number 06130710. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 90040 - Operation of arts facilities.
| Name | : | PAD LONDON LTD |
|---|---|---|
| Company Number | : | 06130710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 102, Rue Du Faubourg Saint-Honore, Paris, France, 75008 | Director | 24 July 2007 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 28 February 2007 | Active |
| 18 The Fairway, Northwood, HA6 3DY | Secretary | 28 February 2007 | Active |
| 1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Secretary | 01 March 2013 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Corporate Secretary | 27 October 2020 | Active |
| 32 Queens Gate Gardens, London, SW7 5RR | Director | 01 April 2009 | Active |
| 32 Queens Gate Gardens, London, SW7 5RR | Director | 28 February 2007 | Active |
| 2 Michael Road, London, SW6 2AD | Director | 28 February 2007 | Active |
| Flat 1, 4 Ladbroke Gardens, London, England, W11 2PT | Director | 12 September 2007 | Active |
| 47/49 Green Lane, Northwood, HA6 3AE | Corporate Director | 28 February 2007 | Active |
| Mr Patrick Gabriel Perrin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 102, Rue Du Faubourg Saint-Honore, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
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