Founded in 2004, Paddington Central Ii (gp), classified under reg no. 05092409 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2004/06/30 Paddington Central Ii (gp) Limited is no longer carrying the name Dwsco 2519.
The firm has 4 directors, namely Isabel T., Timothy D. and Timothy H. and others. Of them, David L. has been with the company the longest, being appointed on 4 July 2013 and Isabel T. and Timothy D. and Timothy H. have been with the company for the least time - from 15 October 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the firm until 6 December 2016.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 05092409 |
| Date of Incorporation | Fri, 2nd Apr 2004 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 15 October 2018
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 04 July 2013
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Paddington Gp Secured Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bl Chess Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paddington Gp Secured Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13843346 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bl Chess Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08548399 |
| Notified on | 1 April 2017 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dwsco 2519 | June 30, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, December 2023 |
accounts | Free Download (37 pages) |
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