PADSTONE PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 08878798
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address JACKSON HOUSE 95A STATION ROAD, CHINGFORD, LONDON, ENGLAND, E4 7BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Stephen Powell on 14 August 2016. The most likely internet sites of PADSTONE PROPERTY INVESTMENTS LIMITED are www.padstonepropertyinvestments.co.uk, and www.padstone-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padstone Property Investments Limited is a Private Limited Company. The company registration number is 08878798. Padstone Property Investments Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Padstone Property Investments Limited is Jackson House 95a Station Road Chingford London England E4 7bu. . FRANCIS, Stuart Nigel is a Director of the company. HALAMA, Paul Rudolph is a Director of the company. POWELL, Stephen is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FRANCIS, Stuart Nigel
Appointed Date: 06 February 2014
50 years old
Director
HALAMA, Paul Rudolph
Appointed Date: 06 February 2014
69 years old
Director
POWELL, Stephen
Appointed Date: 06 February 2014
72 years old

Persons With Significant Control

Mr Paul Rudolph Halama
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Powell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Nigel Francis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADSTONE PROPERTY INVESTMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
12 Sep 2016
Director's details changed for Mr Stephen Powell on 14 August 2016
12 Sep 2016
Director's details changed for Mr Paul Rudolph Halama on 14 August 2016
12 Sep 2016
Director's details changed for Mr Stuart Nigel Francis on 14 August 2016
...
... and 6 more events
11 Oct 2014
Registration of charge 088787980001, created on 7 October 2014
29 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4
05 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
13 Feb 2014
Statement of capital following an allotment of shares on 6 February 2014
  • GBP 4
06 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PADSTONE PROPERTY INVESTMENTS LIMITED Charges

28 August 2015
Charge code 0887 8798 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Castle Trust Capital PLC
Description: 119 hastings road pembury tunbridge wells kent t/no K970944…
3 November 2014
Charge code 0887 8798 0002
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 119 hastings road pembury tunbridge wells kent title no…
7 October 2014
Charge code 0887 8798 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 117 hastings road pembury tunbridge wells t/no K967981…

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