PADDINGTON WALK MANAGEMENT LIMITED
LONDON FORSTERS SHELFCO 155 LIMITED

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Company number 04594670
Status Active
Incorporation Date 19 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 HARBET ROAD, LONDON, W2 1AJ
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 seventy events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 no member list. The most likely internet sites of PADDINGTON WALK MANAGEMENT LIMITED are www.paddingtonwalkmanagement.co.uk, and www.paddington-walk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Walk Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04594670. Paddington Walk Management Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Paddington Walk Management Limited is 7 Harbet Road London W2 1aj. . KIERNANDER, John Anthony is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Secretary of the company. JARVIS, Bruce Darrel Grayston is a Director of the company. KIERNANDER, John Anthony is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director HUGILL, William Nigel has been resigned. Director MARGETTS, Jane has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director ROBERTS, Nicholas Geoffrey has been resigned. Director RYAN, Claire has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIERNANDER, John Anthony
Appointed Date: 30 June 2005
Secretary
NAHUM, Stephane Abraham Joseph
Appointed Date: 30 June 2005
Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 20 November 2002
77 years old
Director
KIERNANDER, John Anthony
Appointed Date: 20 November 2002
81 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 28 June 2007
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 12 April 2005
90 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 30 June 2005
Appointed Date: 30 November 2002
Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 19 November 2002
Director
HUGILL, William Nigel
Resigned: 12 April 2005
Appointed Date: 20 November 2002
67 years old
Director
MARGETTS, Jane
Resigned: 24 April 2007
Appointed Date: 11 April 2006
57 years old
Director
MCDIVEN, Ross Arnold
Resigned: 28 June 2007
Appointed Date: 12 April 2005
76 years old
Director
ROBERTS, Nicholas Geoffrey
Resigned: 31 January 2005
Appointed Date: 20 November 2002
68 years old
Director
RYAN, Claire
Resigned: 20 November 2002
Appointed Date: 19 November 2002
50 years old

Persons With Significant Control

European Land & Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PADDINGTON WALK MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 no member list
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 November 2014 no member list
...
... and 60 more events
22 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
19 Nov 2002
Company name changed forsters shelfco 155 LIMITED\certificate issued on 19/11/02
19 Nov 2002
Incorporation

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