Paddington Central I (gp) Limited in 45 Seymour Street LONDON

Paddington Central I (gp) Limited LONDON

Paddington Central I (gp) started in year 1999 as Private Limited Company with registration number 03891376. The Paddington Central I (gp) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Monday 5th July 2004 Paddington Central I (gp) Limited is no longer carrying the name Bishopsbridge (gp).

The company has 4 directors, namely Isabel T., Timothy H. and Timothy D. and others. Of them, David L. has been with the company the longest, being appointed on 4 July 2013 and Isabel T. and Timothy H. and Timothy D. have been with the company for the least time - from 15 October 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paddington Central I (gp) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891376
Date of Incorporation	Mon, 6th Dec 1999
Industry	Development of building projects
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Isabel T.

Position: Director

Appointed: 15 October 2018

Timothy H.

Position: Director

Appointed: 15 October 2018

Timothy D.

Position: Director

Appointed: 15 October 2018

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

David L.

Position: Director

Appointed: 04 July 2013

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Benjamin G.

Position: Director

Appointed: 14 August 2013

Resigned: 02 October 2014

Nigel W.

Position: Director

Appointed: 14 August 2013

Resigned: 15 October 2018

Christopher F.

Position: Director

Appointed: 14 August 2013

Resigned: 05 April 2017

Lucinda B.

Position: Director

Appointed: 14 August 2013

Resigned: 19 January 2018

Simon C.

Position: Director

Appointed: 14 August 2013

Resigned: 30 January 2015

Sarah B.

Position: Director

Appointed: 14 August 2013

Resigned: 10 October 2018

Jean-Marc V.

Position: Director

Appointed: 14 August 2013

Resigned: 31 January 2016

Anthony B.

Position: Director

Appointed: 14 August 2013

Resigned: 31 July 2014

Ndiana E.

Position: Secretary

Appointed: 04 July 2013

Resigned: 06 December 2016

Timothy R.

Position: Director

Appointed: 04 July 2013

Resigned: 15 October 2018

Simon C.

Position: Director

Appointed: 14 March 2013

Resigned: 14 March 2013

Andrew A.

Position: Director

Appointed: 09 July 2008

Resigned: 04 July 2013

Henry R.

Position: Director

Appointed: 30 March 2007

Resigned: 04 July 2013

Jeff G.

Position: Director

Appointed: 21 July 2006

Resigned: 13 October 2009

Scott L.

Position: Director

Appointed: 21 July 2006

Resigned: 04 July 2013

Philip G.

Position: Director

Appointed: 27 September 2004

Resigned: 21 July 2006

Adrian L.

Position: Director

Appointed: 25 October 2002

Resigned: 21 July 2006

Matthew P.

Position: Director

Appointed: 31 December 2001

Resigned: 25 October 2002

Julius G.

Position: Director

Appointed: 08 November 2001

Resigned: 13 June 2008

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2000

Resigned: 04 July 2013

David D.

Position: Director

Appointed: 25 November 2000

Resigned: 08 November 2001

Paul C.

Position: Director

Appointed: 22 February 2000

Resigned: 31 December 2001

Geoffrey L.

Position: Director

Appointed: 22 February 2000

Resigned: 27 September 2004