PADCO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5QF

Company number 00743740
Status Active
Incorporation Date 11 December 1962
Company Type Private Limited Company
Address 20 ELVASTON PLACE, FLAT 6, LONDON, SW7 5QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Peter Michael Simler as a director on 6 March 2017; Termination of appointment of Peter Michael Simler as a director on 1 March 2017; Termination of appointment of Maria Filomena Simler as a secretary on 1 March 2017. The most likely internet sites of PADCO LIMITED are www.padco.co.uk, and www.padco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Padco Limited is a Private Limited Company. The company registration number is 00743740. Padco Limited has been working since 11 December 1962. The present status of the company is Active. The registered address of Padco Limited is 20 Elvaston Place Flat 6 London Sw7 5qf. . SIMLER, Anthony Edward Michael is a Director of the company. SIMLER, Peter Michael is a Director of the company. Secretary SIMLER, Maria Filomena has been resigned. Director SIMLER, Anthony Edward Michael has been resigned. Director SIMLER, Peter Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SIMLER, Anthony Edward Michael
Appointed Date: 09 January 2005
54 years old
Director
SIMLER, Peter Michael
Appointed Date: 06 March 2017
92 years old

Resigned Directors

Secretary
SIMLER, Maria Filomena
Resigned: 01 March 2017
Director
SIMLER, Anthony Edward Michael
Resigned: 30 June 2004
Appointed Date: 01 March 1995
54 years old
Director
SIMLER, Peter Michael
Resigned: 01 March 2017
92 years old

Persons With Significant Control

Mr Anthony Edward Michael Simler Ba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PADCO LIMITED Events

06 Mar 2017
Appointment of Mr Peter Michael Simler as a director on 6 March 2017
05 Mar 2017
Termination of appointment of Peter Michael Simler as a director on 1 March 2017
05 Mar 2017
Termination of appointment of Maria Filomena Simler as a secretary on 1 March 2017
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
26 May 1987
Declaration of satisfaction of mortgage/charge
05 Mar 1987
Full accounts made up to 31 March 1986
18 Nov 1986
Return made up to 31/10/86; full list of members
02 May 1986
Full accounts made up to 28 February 1985
02 May 1986
Return made up to 25/03/85; full list of members

PADCO LIMITED Charges

18 January 1990
Mortgage
Delivered: 20 January 1990
Status: Satisfied on 19 May 1998
Persons entitled: Lloyds Bank PLC
Description: 66, high street in the london borough of harrow with all…
30 June 1989
Mortgage
Delivered: 11 July 1989
Status: Satisfied on 2 December 2015
Persons entitled: Lloyds Bank PLC
Description: 1283/1301, greenford road, greenford in the london borough…
22 August 1969
Charge
Delivered: 29 August 1969
Status: Satisfied on 2 December 2015
Persons entitled: Harris Bros (London) LTD
Description: 62 maybank avenue,wembley,middlesex.(see schedule attached…

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