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Sellar Paddington Limited LONDON

Sellar Paddington started in year 2013 as Private Limited Company with registration number 08712107. The Sellar Paddington company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW. Since 18th November 2014 Sellar Paddington Limited is no longer carrying the name Sellar Development Management Services.

The firm has 2 directors, namely Caroline S., James S.. Of them, James S. has been with the company the longest, being appointed on 30 November 2018 and Caroline S. has been with the company for the least time - from 11 November 2021. 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.

Sellar Paddington Limited Address / Contact

Office Address Ground Floor Threeways House
Office Address2 40-44 Clipstone Street
Town London
Post code W1W 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08712107
Date of Incorporation Tue, 1st Oct 2013
Industry Development of building projects
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Caroline S.

Position: Director

Appointed: 11 November 2021

James S.

Position: Director

Appointed: 30 November 2018

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

George J.

Position: Director

Appointed: 07 February 2017

Resigned: 30 January 2018

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 29 January 2015

Resigned: 07 February 2017

Caroline S.

Position: Director

Appointed: 17 July 2014

Resigned: 08 February 2021

Paul T.

Position: Secretary

Appointed: 01 October 2013

Resigned: 07 February 2017

Caroline S.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Caroline S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Park Mayfair Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Park Mayfair Ltd

Ground Floor Threeways House, 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09410449
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sellar Development Management Services November 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-31
Balance Sheet
Cash Bank On Hand272 7832 831 076
Current Assets906 2933 796 321
Debtors633 510965 245
Net Assets Liabilities81 509213 191
Other
Creditors824 7843 583 130
Net Current Assets Liabilities81 509213 191
Total Assets Less Current Liabilities81 509213 191

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 1st October 2023
filed on: 13th, October 2023 		Free Download (3 pages)

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