PADGAS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JH

Company number 08457420
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 30-35 PALL MALL, LONDON, ENGLAND, SW1Y 4JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 22 Hanover Square London W1S 1JP to 30-35 Pall Mall London SW1Y 4JH on 3 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PADGAS LTD. are www.padgas.co.uk, and www.padgas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padgas Ltd is a Private Limited Company. The company registration number is 08457420. Padgas Ltd has been working since 22 March 2013. The present status of the company is Active. The registered address of Padgas Ltd is 30 35 Pall Mall London England Sw1y 4jh. . TIANA, Andrea is a Director of the company. VARNEY, Hugo Daniel Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
TIANA, Andrea
Appointed Date: 22 March 2013
59 years old
Director
VARNEY, Hugo Daniel Edward
Appointed Date: 19 April 2016
54 years old

Persons With Significant Control

Mr Andrea Tiana
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PADGAS LTD. Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Mar 2017
Registered office address changed from 22 Hanover Square London W1S 1JP to 30-35 Pall Mall London SW1Y 4JH on 3 March 2017
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Appointment of Mr Hugo Daniel Edward Varney as a director on 19 April 2016
...
... and 2 more events
25 Mar 2015
Accounts for a dormant company made up to 25 March 2015
13 Dec 2014
Accounts for a dormant company made up to 31 March 2014
24 Mar 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014
Register inspection address has been changed
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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