PADDINGTON CENTRAL II (GP) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 05092409
- Last Updated: 01 Mar 2024
Company Profile
PADDINGTON CENTRAL II (GP) LIMITED was incorporated on Friday, April 2, 2004 as a Private Limited Company with registered address in LONDON. PADDINGTON CENTRAL II (GP) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 26 days.
| Name | PADDINGTON CENTRAL II (GP) LIMITED |
|---|---|
| Company number | 05092409 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paddington Gp Secured Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, April 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Chess Limited 45 Seymour Street, W1H 7LX |
Dates: Saturday, April 1, 2017 - Friday, April 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PADDINGTON CENTRAL II (GP) LIMITED | 02 Apr 2004 |
| DWSCO 2519 LIMITED | 30 Jun 2004 |