Paddingtoncentral Management Company Limited
04222008
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
corporate secretary · Since 06/12/2016
Also on 550 other boards
director · Since 26/09/2017
DIRECTOR OF OPERATIONS
MALAYSIAN · UNITED KINGDOM · Age 56
director · Since 15/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 15/10/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 21 other boards
director · Since 15/10/2021
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
Former
corporate nominee secretary · Resigned 13/09/2001
corporate nominee director · Resigned 13/09/2001
director · Resigned 19/07/2002
director · Resigned 21/08/2002
director · Resigned 25/10/2002
director · Resigned 10/12/2004
director · Resigned 18/11/2005
director · Resigned 18/11/2005
director · Resigned 30/08/2006
director · Resigned 30/08/2006
director · Resigned 13/06/2008
corporate secretary · Resigned 04/07/2013
director · Resigned 04/07/2013
director · Resigned 04/07/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 14/08/2013
director · Resigned 02/10/2015
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 26/09/2017
director · Resigned 10/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
director · Resigned 18/11/2019
director · Resigned 02/09/2021
director · Resigned 05/01/2025
Persons with Significant Control
Former PSCs
Paddington Central I (Gp) Limited
Ceased 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX