PADDINGTON PROPERTY SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD17 2QA

Company number 03172598
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address MANAGEMENT HOUSE, 2 SOTHERON, ROAD, WATFORD, HERTFORDSHIRE, WD17 2QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PADDINGTON PROPERTY SERVICES LIMITED are www.paddingtonpropertyservices.co.uk, and www.paddington-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Mill Hill Broadway Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Property Services Limited is a Private Limited Company. The company registration number is 03172598. Paddington Property Services Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Paddington Property Services Limited is Management House 2 Sotheron Road Watford Hertfordshire Wd17 2qa. . HERMAN, Peter Ian is a Director of the company. Secretary HERMAN, Peter Ian has been resigned. Secretary THEO, George has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HERMAN, Daniel Andrew Richard has been resigned. Director HERMAN, Peter Ian has been resigned. Director PIERI, Androulla has been resigned. Director PIERI, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HERMAN, Peter Ian
Appointed Date: 01 April 2010
79 years old

Resigned Directors

Secretary
HERMAN, Peter Ian
Resigned: 21 June 2006
Appointed Date: 14 March 1996
Secretary
THEO, George
Resigned: 01 September 2006
Appointed Date: 21 June 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996
Director
HERMAN, Daniel Andrew Richard
Resigned: 21 June 2006
Appointed Date: 14 March 1996
52 years old
Director
HERMAN, Peter Ian
Resigned: 01 September 2006
Appointed Date: 21 June 2006
79 years old
Director
PIERI, Androulla
Resigned: 01 April 2010
Appointed Date: 31 August 2006
85 years old
Director
PIERI, Michael
Resigned: 01 April 2010
Appointed Date: 31 August 2006
89 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mr Peter Ian Herman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PADDINGTON PROPERTY SERVICES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12,500
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
20 Mar 1996
New secretary appointed
20 Mar 1996
New director appointed
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
14 Mar 1996
Incorporation

PADDINGTON PROPERTY SERVICES LIMITED Charges

27 September 2006
Deed of charge
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 highbury quadrant london. See the mortgage charge…

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