BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAT list > PATE list

Paternoster Square Management Limited LONDON

Paternoster Square Management started in year 2001 as Private Limited Company with registration number 04259791. The Paternoster Square Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG. Since 15th August 2001 Paternoster Square Management Limited is no longer carrying the name Marketdoor.

The firm has 3 directors, namely Harry K., Shinichi K. and Sandra T.. Of them, Sandra T. has been with the company the longest, being appointed on 29 April 2022 and Harry K. has been with the company for the least time - from 18 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paternoster Square Management Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04259791
Date of Incorporation Thu, 26th Jul 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Harry K.

Position: Director

Appointed: 18 October 2023

Shinichi K.

Position: Director

Appointed: 19 May 2022

Sandra T.

Position: Director

Appointed: 29 April 2022

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 04 August 2021

Ruby J.

Position: Director

Appointed: 30 May 2023

Resigned: 18 October 2023

Ann H.

Position: Director

Appointed: 20 July 2021

Resigned: 22 May 2023

Henry S.

Position: Director

Appointed: 17 October 2019

Resigned: 19 July 2022

Yuichiro S.

Position: Director

Appointed: 01 April 2016

Resigned: 25 March 2022

Emma D.

Position: Director

Appointed: 01 October 2015

Resigned: 29 April 2022

Naoki U.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

Christopher C.

Position: Director

Appointed: 01 May 2013

Resigned: 31 July 2019

Alison L.

Position: Secretary

Appointed: 01 May 2013

Resigned: 03 August 2021

Richard P.

Position: Director

Appointed: 23 November 2012

Resigned: 08 December 2014

Hiroyuki A.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2014

Hiroaki F.

Position: Secretary

Appointed: 01 April 2009

Resigned: 26 April 2013

Nicholas C.

Position: Director

Appointed: 09 January 2009

Resigned: 01 October 2015

Nigel F.

Position: Director

Appointed: 01 September 2008

Resigned: 23 November 2012

Masami A.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2011

Shinichi K.

Position: Secretary

Appointed: 31 March 2006

Resigned: 01 April 2009

John M.

Position: Director

Appointed: 27 July 2005

Resigned: 09 January 2009

Tomoyasu Y.

Position: Secretary

Appointed: 26 March 2004

Resigned: 31 March 2006

Susan R.

Position: Director

Appointed: 16 July 2003

Resigned: 30 April 2008

Naoki U.

Position: Director

Appointed: 19 March 2003

Resigned: 27 July 2005

Kazuo S.

Position: Director

Appointed: 22 April 2002

Resigned: 01 April 2005

Kentaro S.

Position: Secretary

Appointed: 15 August 2001

Resigned: 26 March 2004

Kazuhiko A.

Position: Director

Appointed: 15 August 2001

Resigned: 31 March 2003

Hiroshi N.

Position: Director

Appointed: 15 August 2001

Resigned: 22 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 15 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 2001

Resigned: 15 August 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mitsubishi Estate London Limited from London, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Mitsubishi Estate London Limited

125 London Wall, London, EC2Y 5AL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02435659
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Marketdoor August 15, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 9th, October 2023 		Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.