PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
LONDON DWSCO 2176 LIMITED

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Company number 04222008
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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 one hundred and thirty-five events have happened. The last three records are Appointment of Mr Timothy John Haddon as a director on 8 May 2015; Appointment of Mr Timothy Charles Downes as a director on 8 May 2015; Full accounts made up to 31 March 2016. The most likely internet sites of PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED are www.paddingtoncentralmanagementcompany.co.uk, and www.paddingtoncentral-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Paddingtoncentral Management Company Limited is a Private Limited Company. The company registration number is 04222008. Paddingtoncentral Management Company Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Paddingtoncentral Management Company 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. DOWNES, Timothy Charles is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. HADDON, Timothy John is a Director of the company. LOCKYER, David Ian is a Director of the company. NEAL, Peter Gibson 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 ASHCROFT, Jonathan Edwin has been resigned. Director BARWICK, Charles Julian has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CONNELLAN, Paul Francis has been resigned. Director DAYNES, David Edward has been resigned. Director DUMBRECK, Timothy Alan has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GADSDEN, Philip John has been resigned. Director GOTTLIEB, Julius has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Richard Peter has been resigned. Director KUMAR, Walter Krishan has been resigned. Director LAUDER, Geoffrey Robert has been resigned. Director LITTLE, Adrian James has been resigned. Director PINSENT, Mathew Edward Robert has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 11 February 2015
67 years old
Director
DOWNES, Timothy Charles
Appointed Date: 08 May 2015
46 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 11 February 2015
76 years old
Director
HADDON, Timothy John
Appointed Date: 08 May 2015
44 years old
Director
LOCKYER, David Ian
Appointed Date: 04 July 2013
56 years old
Director
NEAL, Peter Gibson
Appointed Date: 02 October 2015
45 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 04 July 2013
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 11 February 2015
62 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 23 May 2001
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 04 July 2013
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2013
Appointed Date: 13 September 2001
Director
ASHCROFT, Jonathan Edwin
Resigned: 04 July 2013
Appointed Date: 25 June 2008
66 years old
Director
BARWICK, Charles Julian
Resigned: 18 November 2005
Appointed Date: 21 August 2002
71 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 14 August 2013
Appointed Date: 14 August 2013
67 years old
Director
BELL, Lucinda Margaret
Resigned: 14 August 2013
Appointed Date: 14 August 2013
61 years old
Director
BRAINE, Anthony
Resigned: 14 August 2013
Appointed Date: 14 August 2013
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 14 August 2013
Appointed Date: 14 August 2013
50 years old
Director
CONNELLAN, Paul Francis
Resigned: 19 July 2002
Appointed Date: 13 September 2001
67 years old
Director
DAYNES, David Edward
Resigned: 21 August 2002
Appointed Date: 13 September 2001
73 years old
Director
DUMBRECK, Timothy Alan
Resigned: 02 October 2015
Appointed Date: 01 January 2015
63 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 13 September 2001
Appointed Date: 23 May 2001
Director
FORSHAW, Christopher Michael John
Resigned: 14 August 2013
Appointed Date: 14 August 2013
76 years old
Director
GADSDEN, Philip John
Resigned: 30 August 2006
Appointed Date: 10 December 2004
63 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 21 August 2002
57 years old
Director
GROSE, Benjamin Toby
Resigned: 14 August 2013
Appointed Date: 14 August 2013
56 years old
Director
JONES, Richard Peter
Resigned: 04 July 2013
Appointed Date: 13 September 2001
64 years old
Director
KUMAR, Walter Krishan
Resigned: 18 November 2005
Appointed Date: 21 August 2002
79 years old
Director
LAUDER, Geoffrey Robert
Resigned: 10 December 2004
Appointed Date: 13 September 2001
81 years old
Director
LITTLE, Adrian James
Resigned: 30 August 2006
Appointed Date: 25 October 2002
66 years old
Director
PINSENT, Mathew Edward Robert
Resigned: 25 October 2002
Appointed Date: 19 July 2002
54 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 14 August 2013
Appointed Date: 14 August 2013
48 years old
Director
WEBB, Nigel Mark
Resigned: 14 August 2013
Appointed Date: 14 August 2013
62 years old

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Appointment of Mr Timothy John Haddon as a director on 8 May 2015
13 Mar 2017
Appointment of Mr Timothy Charles Downes as a director on 8 May 2015
03 Jan 2017
Full accounts 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
...
... and 125 more events
04 Oct 2001
Director resigned
25 Sep 2001
Memorandum and Articles of Association
25 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001
Company name changed dwsco 2176 LIMITED\certificate issued on 12/09/01
23 May 2001
Incorporation

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