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Nom

Paddington Central II (GP) Limited

Adresse
The British Land Company Pl
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05092409 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: 01/04/2017 Ceased: 22/04/2022 Companies House Number: 08548399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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