PADDINGTON CENTRAL III (GP) LIMITED
LONDON DWSCO 2635 LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05548875
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of PADDINGTON CENTRAL III (GP) LIMITED are www.paddingtoncentraliiigp.co.uk, and www.paddington-central-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Central Iii Gp Limited is a Private Limited Company. The company registration number is 05548875. Paddington Central Iii Gp Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Paddington Central Iii Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. HILL, Barry Steven is a Director of the company. MCLEOD, Neil James is a Director of the company. Secretary DWS SECRETARIES LIMITED has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 December 2005
Director
APPLEYARD, Andrew Charles
Appointed Date: 09 July 2008
60 years old
Director
HILL, Barry Steven
Appointed Date: 02 December 2011
54 years old
Director
MCLEOD, Neil James
Appointed Date: 29 January 2014
55 years old

Resigned Directors

Secretary
DWS SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 30 August 2005
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 14 December 2005
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 14 December 2005
64 years old
Director
DWS DIRECTORS LTD
Resigned: 14 December 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PADDINGTON CENTRAL III (GP) LIMITED Events

20 Dec 2016
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10
...
... and 52 more events
22 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005
Company name changed dwsco 2635 LIMITED\certificate issued on 09/12/05
30 Aug 2005
Incorporation

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