Paternoster Square Management Limited
04259791
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
Industry
Officers
director · Since 29/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 19/05/2022
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 55
Also on 3 other boards
secretary · Since 26/04/2024
director · Since 19/12/2024
VICE PRESIDENT
BRITISH · ENGLAND · Age 40
Also on 13 other boards
Former
corporate nominee director · Resigned 15/08/2001
corporate nominee secretary · Resigned 15/08/2001
director · Resigned 22/04/2002
director · Resigned 31/03/2003
secretary · Resigned 26/03/2004
director · Resigned 01/04/2005
director · Resigned 27/07/2005
secretary · Resigned 31/03/2006
director · Resigned 30/04/2008
director · Resigned 09/01/2009
secretary · Resigned 01/04/2009
director · Resigned 01/04/2011
director · Resigned 23/11/2012
secretary · Resigned 26/04/2013
director · Resigned 01/04/2014
director · Resigned 08/12/2014
director · Resigned 01/10/2015
director · Resigned 01/04/2016
director · Resigned 31/07/2019
secretary · Resigned 03/08/2021
director · Resigned 25/03/2022
director · Resigned 29/04/2022
director · Resigned 19/07/2022
director · Resigned 22/05/2023
director · Resigned 18/10/2023
corporate secretary · Resigned 26/04/2024
director · Resigned 03/10/2024
director · Resigned 19/12/2024
director · Resigned 21/05/2026
Persons with Significant Control
Former PSCs
Mitsubishi Estate London Limited
Ceased 01/10/2025
Change History
Active
Private Limited Company
8 SACKVILLE STREET
LONDON