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Name

Paddington Central I(GP) LTD

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Paddington Central I (GP) Limited
Company No. 03891376 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paddington Gp Secured Holdings Limited Status: Active Notified: 22/04/2022 Companies House Number: 13843346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bl Chess Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    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: 15/10/2018 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (2)

    gb-flag GB PC Canal Limited Status: Active Notified: 30/07/2016 Companies House Number: 09712919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paddingtoncentral Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04222008 Nature of Control
  • Ownership of shares - 75% or more