Paddington Central Ii (Gp) Limited
05092409
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 04/07/2013
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 58 other boards
director · Since 15/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 15/10/2018
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 17 other boards
director · Since 15/10/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 21 other boards
corporate secretary · Since 06/12/2016
Reg: 8992198
Also on 550 other boards
Former
corporate nominee secretary · Resigned 30/06/2004
corporate nominee director · Resigned 30/06/2004
director · Resigned 27/09/2004
director · Resigned 16/11/2004
director · Resigned 16/11/2004
director · Resigned 13/06/2008
director · Resigned 04/07/2013
corporate secretary · Resigned 04/07/2013
director · Resigned 04/07/2013
director · Resigned 04/07/2013
director · Resigned 31/07/2014
director · Resigned 02/10/2014
director · Resigned 30/01/2015
director · Resigned 29/04/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 10/10/2018
director · Resigned 15/10/2018
director · Resigned 15/10/2018
Persons with Significant Control
Paddington Gp Secured Holdings Limited
York House, 45 Seymour Street, London, W1H 7LX
Reg: 13843346 · Companies House · Limited By Shares
Notified 22/04/2022
Former PSCs
Bl Chess Limited
Ceased 22/04/2022
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
YORK HOUSE
LONDON