This company is commonly known as Padbrook Limited. The company was founded 23 years ago and was given the registration number 04056167. The firm's registered office is in LONDON. You can find them at 3, The Shrubberies George Lane, South Woodford,, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | PADBROOK LIMITED |
|---|---|---|
| Company Number | : | 04056167 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3, The Shrubberies George Lane, South Woodford,, London, England, E18 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, The Shrubberies George Lane, South Woodford, London, United Kingdom, E18 1BG | Corporate Secretary | 12 August 2009 | Active |
| 3, The Shrubberies, George Lane, South Woodford,, London, England, E18 1BD | Director | 18 March 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 August 2000 | Active |
| 5/6 The Shrubberies, George Lane, London, E18 1BG | Corporate Secretary | 06 March 2003 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 21 August 2000 | Active |
| Louisiana House, South Esplanade, St Peter Port, Guernsey, GY1 1BJ | Corporate Secretary | 16 October 2001 | Active |
| Fort Champ, 10 Fort Road, St Peter Port, Guernsey, GY1 1ZU | Director | 12 August 2009 | Active |
| Bordeaux Haven, Bordeaux, Vale, Guernsey, GY3 5LZ | Director | 16 October 2001 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Director | 21 August 2000 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 10 December 2001 | Active |
| 3, The Shrubberies, George Lane, London, United Kingdom, E18 1BG | Corporate Director | 23 March 2012 | Active |
| 3 The Shrubberies, George Lane, London, England, E18 1BG | Corporate Director | 02 December 2002 | Active |
| Mr Pierluigi Mazzia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, The Shrubberies, George Lane, London, England, E18 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Officers | Appoint person director company with name. | Download |
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