Paddock (2003) Developments Limited LONDON


Founded in 2003, Paddock (2003) Developments, classified under reg no. 04773286 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2019-09-30.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At the moment 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.

Paddock (2003) Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04773286
Date of Incorporation Wed, 21st May 2003
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (32 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 4th Jun 2022 (2022-06-04)
Last confirmation statement dated Fri, 21st May 2021

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Mark C.

Position: Director

Appointed: 25 November 2011

Resigned: 16 April 2013

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Fiona S.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

John D.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

Christopher B.

Position: Director

Appointed: 20 May 2006

Resigned: 09 July 2008

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 19 April 2004

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Peter R.

Position: Director

Appointed: 21 May 2003

Resigned: 19 April 2004

Peter H.

Position: Director

Appointed: 21 May 2003

Resigned: 12 September 2011

Timothy J.

Position: Director

Appointed: 21 May 2003

Resigned: 20 May 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2003

Resigned: 21 May 2003

Jonathan G.

Position: Secretary

Appointed: 21 May 2003

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 21 May 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on 21 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2019-09-30
filed on: 8th, July 2020
Free Download (8 pages)

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