PADMAR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 02211170
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PADMAR INVESTMENTS LIMITED are www.padmarinvestments.co.uk, and www.padmar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padmar Investments Limited is a Private Limited Company. The company registration number is 02211170. Padmar Investments Limited has been working since 18 January 1988. The present status of the company is Active. The registered address of Padmar Investments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. The company`s financial liabilities are £2.2k. It is £0k against last year. . BRUCE, Sallie Mary is a Director of the company. CHAPMAN, Hugh William is a Director of the company. CHAPMAN, Terence Peter is a Director of the company. ERINGER, James Douglas is a Director of the company. Secretary DUFF, William has been resigned. Director BARBOUR RESOURCES LIMITED has been resigned. Director BOSTON, Karina Marja Liisa has been resigned. Director BRUCE, Arnold, Dr has been resigned. Director FAIRBURN, Jane has been resigned. Director GARRY, Brendan Laurence has been resigned. Director KURTH, Sidney Charles has been resigned. Director LEWIS NORTON, Deborah has been resigned. Director MONTOR INVESTMENT LIMITED has been resigned. Director SHAER, Winston has been resigned. Director SLAWEK, Kimberly has been resigned. Director SWAMINATHAN, Sivasubramaniam has been resigned. Director WILSON, Thomas Randall has been resigned. The company operates in "Other business support service activities n.e.c.".


padmar investments Key Finiance

LIABILITIES £2.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BRUCE, Sallie Mary
Appointed Date: 01 August 2013
95 years old
Director
CHAPMAN, Hugh William
Appointed Date: 08 June 2005
80 years old
Director
CHAPMAN, Terence Peter
Appointed Date: 01 September 2014
69 years old
Director
ERINGER, James Douglas
Appointed Date: 01 September 2014
75 years old

Resigned Directors

Secretary
DUFF, William
Resigned: 05 September 2012
Director
BARBOUR RESOURCES LIMITED
Resigned: 08 June 2005
Appointed Date: 02 November 1999
Director
BOSTON, Karina Marja Liisa
Resigned: 14 March 2014
Appointed Date: 17 March 1994
84 years old
Director
BRUCE, Arnold, Dr
Resigned: 29 April 2014
106 years old
Director
FAIRBURN, Jane
Resigned: 05 September 2012
Appointed Date: 18 February 2008
81 years old
Director
GARRY, Brendan Laurence
Resigned: 01 March 1995
91 years old
Director
KURTH, Sidney Charles
Resigned: 08 March 1999
70 years old
Director
LEWIS NORTON, Deborah
Resigned: 01 October 1993
77 years old
Director
MONTOR INVESTMENT LIMITED
Resigned: 18 February 2008
41 years old
Director
SHAER, Winston
Resigned: 02 November 1999
Appointed Date: 08 March 1999
82 years old
Director
SLAWEK, Kimberly
Resigned: 04 November 2011
Appointed Date: 19 December 1995
64 years old
Director
SWAMINATHAN, Sivasubramaniam
Resigned: 17 March 1994
76 years old
Director
WILSON, Thomas Randall
Resigned: 19 December 1995
Appointed Date: 01 October 1993
59 years old

Persons With Significant Control

Mr Terence Peter Chapman
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control
Mr James Douglas Eringer
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control
Mr Hugh William Chapman
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control
Mrs Sallie Mary Bruce
Notified on: 30 June 2016
95 years old
Nature of control: Has significant influence or control

PADMAR INVESTMENTS LIMITED Events

18 Aug 2016
Confirmation statement made on 3 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,198
15 Jul 2015
Director's details changed for Sallie Mary Bruce on 15 July 2015
...
... and 82 more events
21 Apr 1988
Wd 15/03/88 pd 20/02/88--------- £ si 2@1
21 Apr 1988
Wd 15/03/88 ad 20/02/88--------- £ si 2197@1=2197 £ ic 2/2199
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1988
Secretary resigned;new secretary appointed
18 Jan 1988
Incorporation

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