PADDINGTON CENTRAL II (GP) LIMITED
Overview
| Company Name | PADDINGTON CENTRAL II (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05092409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADDINGTON CENTRAL II (GP) LIMITED?
- Development of building projects (41100) / Construction
Where is PADDINGTON CENTRAL II (GP) LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PADDINGTON CENTRAL II (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2519 LIMITED | Apr 02, 2004 | Apr 02, 2004 |
What are the latest accounts for PADDINGTON CENTRAL II (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PADDINGTON CENTRAL II (GP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for PADDINGTON CENTRAL II (GP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address York House 45 Seymour Street London W1H 7LX | 1 pages | AD04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 14 Cornhill London EC3V 3nd United Kingdom to 45 Seymour Street London W1H 7LX | 1 pages | AD02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Timothy John Haddon on Sep 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Bl Chess Limited as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Paddington Gp Secured Holdings Limited as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Registration of charge 050924090002, created on Jul 19, 2022 | 61 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PADDINGTON CENTRAL II (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| DOWNES, Timothy Charles | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226687740001 | |||||||||
| HADDON, Timothy John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 177588140002 | |||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| TURNER, Isabel Alice | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 251474220002 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House England | 180253150001 | |||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| APPLEYARD, Andrew Charles | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 131498200001 | |||||||||
| BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 32809050044 | |||||||||
| BRAINE, Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 32809000002 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 1898090001 | |||||||||
| GADSDEN, Philip John | Director | Little Orchard Snow Hill RH10 3EE Crawley Down West Sussex | United Kingdom | British | 98081300001 | |||||||||
| GOTTLIEB, Julius | Director | 8 Southway Totteridge N20 8EA London | England | British | 32807790002 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| HILL, Barry Steven | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 165034590001 | |||||||||
| JONES, Richard Peter | Director | 45 Seymour Street W1H 7LX London York House England | England | British | 76584200002 | |||||||||
| LAUDER, Geoffrey Robert | Director | 57 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire | British | 70015160001 | ||||||||||
| LITTLE, Adrian James | Director | Chinthurst House Chinthurst Lane GU4 8JR Shalford Surrey | England | British | 152598350001 | |||||||||
| PENRICE, Victoria Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 189931090001 | |||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| VANDEVIVERE, Jean-Marc | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 170947050001 | |||||||||
| WEBB, Nigel Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58059360001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Who are the persons with significant control of PADDINGTON CENTRAL II (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paddington Gp Secured Holdings Limited | Apr 22, 2022 | 45 Seymour Street W1H 7LX London York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bl Chess Limited | Apr 01, 2017 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0