Warning: file_put_contents(c/193a47fb680b8499462a3e4ca9bc946e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/8745dd6da0643589d1722b18c7da7ee2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Paddington Central Iii (gp) Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PADDINGTON CENTRAL III (GP) LIMITED

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

This company is commonly known as Paddington Central Iii (gp) Limited. The company was founded 19 years ago and was given the registration number 05548875. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PADDINGTON CENTRAL III (GP) LIMITED
Company Number:05548875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary14 December 2005Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 March 2021Active
30, Finsbury Square, London, EC2A 1AG

Director17 March 2021Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Secretary30 August 2005Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director09 July 2008Active
8 Southway, Totteridge, London, N20 8EA

Director14 December 2005Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director31 August 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director02 December 2011Active
1, Poultry, London, England, EC2R 8EJ

Director14 December 2005Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director10 September 2018Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director29 January 2014Active
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU

Corporate Director30 August 2005Active

People with Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Helen's, 1 Undershaft, London, England, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.