PADDINGTON CENTRAL I NOMINEE LIMITED
LONDON SNRDCO 3066 LIMITED

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Company number 07793483
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of PADDINGTON CENTRAL I NOMINEE LIMITED are www.paddingtoncentralinominee.co.uk, and www.paddington-central-i-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Paddington Central I Nominee Limited is a Private Limited Company. The company registration number is 07793483. Paddington Central I Nominee Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Paddington Central I Nominee Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HARRIS, Andrew David has been resigned. Director JONES, Richard Peter has been resigned. Director LANDRESS, Scott has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 August 2013
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 August 2013
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 14 August 2013
76 years old
Director
LOCKYER, David Ian
Appointed Date: 04 July 2013
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 04 July 2013
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 August 2013
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 04 July 2013
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2013
Appointed Date: 02 February 2012
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 09 November 2011
Appointed Date: 30 September 2011
Director
APPLEYARD, Andrew Charles
Resigned: 04 July 2013
Appointed Date: 09 November 2011
60 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 14 August 2013
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 14 August 2013
50 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 14 August 2013
56 years old
Director
HARRIS, Andrew David
Resigned: 09 November 2011
Appointed Date: 30 September 2011
61 years old
Director
JONES, Richard Peter
Resigned: 04 July 2013
Appointed Date: 09 November 2011
64 years old
Director
LANDRESS, Scott
Resigned: 04 July 2013
Appointed Date: 09 November 2011
64 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 14 August 2013
48 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 09 November 2011
Appointed Date: 30 September 2011

Persons With Significant Control

Paddington Central I (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PADDINGTON CENTRAL I NOMINEE LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
...
... and 45 more events
10 Nov 2011
Appointment of Mr Scott Landress as a director
09 Nov 2011
Registered office address changed from One Fleet Place London EC4M 7WS on 9 November 2011
09 Nov 2011
Appointment of Mr Andrew Charles Appleyard as a director
09 Nov 2011
Company name changed snrdco 3066 LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
30 Sep 2011
Incorporation

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