PADDINGTON CENTRAL II (GP) LIMITED
LONDON DWSCO 2519 LIMITED

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Company number 05092409
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven 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 II (GP) LIMITED are www.paddingtoncentraliigp.co.uk, and www.paddington-central-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Paddington Central Ii Gp Limited is a Private Limited Company. The company registration number is 05092409. Paddington Central Ii Gp Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Paddington Central Ii Gp 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. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director APPLEYARD, Andrew Charles has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director GADSDEN, Philip John has been resigned. Director GOTTLIEB, Julius has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HILL, Barry Steven has been resigned. Director JONES, Richard Peter has been resigned. Director LAUDER, Geoffrey Robert has been resigned. Director LITTLE, Adrian James has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


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

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 30 June 2004
Appointed Date: 02 April 2004
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 04 July 2013
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2013
Appointed Date: 30 June 2004
Director
APPLEYARD, Andrew Charles
Resigned: 04 July 2013
Appointed Date: 09 July 2008
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
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 02 April 2004
Director
GADSDEN, Philip John
Resigned: 16 November 2004
Appointed Date: 27 September 2004
63 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 30 June 2004
57 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 14 August 2013
56 years old
Director
HILL, Barry Steven
Resigned: 04 July 2013
Appointed Date: 02 December 2011
54 years old
Director
JONES, Richard Peter
Resigned: 04 July 2013
Appointed Date: 30 June 2004
64 years old
Director
LAUDER, Geoffrey Robert
Resigned: 27 September 2004
Appointed Date: 30 June 2004
81 years old
Director
LITTLE, Adrian James
Resigned: 16 November 2004
Appointed Date: 30 June 2004
66 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

PADDINGTON CENTRAL II (GP) 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
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
02 Feb 2016
Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
...
... and 87 more events
09 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004
Ad 30/06/04--------- £ si 9@1=9 £ ic 1/10
30 Jun 2004
Company name changed dwsco 2519 LIMITED\certificate issued on 30/06/04
02 Apr 2004
Incorporation

PADDINGTON CENTRAL II (GP) LIMITED Charges

22 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied on 15 June 2013
Persons entitled: Development Securities (Paddington) Limited
Description: All that f/h property under t/no's ngl 818091 and NGL624083…

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