PATGIDDENS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5LG
Company number 04694852
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 15 REGENT STREET, LONDON, NW10 5LG
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PATGIDDENS LIMITED are www.patgiddens.co.uk, and www.patgiddens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 4.9 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patgiddens Limited is a Private Limited Company. The company registration number is 04694852. Patgiddens Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Patgiddens Limited is 15 Regent Street London Nw10 5lg. . MATHEW, Patricia Josephine is a Secretary of the company. MATHEW, Patricia Josephine is a Director of the company. Secretary MATHEW, Jimmy has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MATHEW, Jimmy has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
MATHEW, Patricia Josephine
Appointed Date: 11 April 2013
Director
MATHEW, Patricia Josephine
Appointed Date: 14 March 2003
63 years old

Resigned Directors

Secretary
MATHEW, Jimmy
Resigned: 10 April 2013
Appointed Date: 14 March 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003
Director
MATHEW, Jimmy
Resigned: 19 April 2013
Appointed Date: 06 April 2003
50 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mrs Patricia Josephine Mathew
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PATGIDDENS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 45 more events
31 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: 88A tooley street london bridge london SE1 2TF
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
12 Mar 2003
Incorporation

PATGIDDENS LIMITED Charges

22 July 2008
Mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 7D, 10 wellington road london; together with all…
6 May 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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