This company is commonly known as Paddington Central Ii (gp) Limited. The company was founded 20 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-15 | Address | Change sail address company with old address new address. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-13 | Other | Legacy. | Download |
| 2023-10-28 | Accounts | Legacy. | Download |
| 2023-10-28 | Other | Legacy. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-27 | Incorporation | Memorandum articles. | Download |
| 2022-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Officers | Change person director company. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
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