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Name

Paddingtoncentral Management Company Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 04222008 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Paddington Central I (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03891376 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Haddon, Timothy John London, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Leong, Chiew Kwong London, England, England Status: Active Notified: 26/09/2017 Date of Birth: 09/1970 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Turner, Isabel Alice London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raven, Amanda Jane London Status: Ceased Notified: 18/11/2019 Ceased: 02/09/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British