PADDINGTON CENTRAL II (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paddington Central Ii (gp) Limited. The company was founded 21 years ago and was given the registration number 05092409. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PADDINGTON CENTRAL II (GP) LIMITED
Company Number	:	05092409
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 October 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 October 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 July 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 October 2018	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	02 April 2004	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Secretary	04 July 2013	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	30 June 2004	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	09 July 2008	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	02 April 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
Little Orchard, Snow Hill, Crawley Down, RH10 3EE	Director	27 September 2004	Active
8 Southway, Totteridge, London, N20 8EA	Director	30 June 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	02 December 2011	Active
York House, 45 Seymour Street, London, England, W1H 7LX	Director	30 June 2004	Active
57 Pine Grove, Brookmans Park, Hatfield, AL9 7BL	Director	30 June 2004	Active
Chinthurst House, Chinthurst Lane, Shalford, GU4 8JR	Director	30 June 2004	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 July 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	14 August 2013	Active

People with Significant Control

Paddington Gp Secured Holdings Limited
Notified on	:	22 April 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Chess Limited
Notified on	:	01 April 2017
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PADDINGTON CENTRAL II (GP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement