Paddington Green Propco Limited. net worth, address, company information. Free

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Paddington Green Propco Limited (registration number 11223300) is a private limited company incorporated on 2018-02-23 originating in United Kingdom. The company was registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG. Having undergone a change in 2021-08-23, the previous name this company used was West End Gate Block G Limited. Paddington Green Propco Limited operates SIC: 99999 - "dormant company", SIC: 74990 - "non-trading company", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Paddington Green Propco Limited
Number	11223300
Date of Incorporation:	2018-02-23
End of financial year:	30 April
Address:	Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
SIC code:	99999 - Dormant Company 74990 - Non-trading company 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the company, we can name: Paul V. (in the company from 03 August 2021), Robert P. (appointment date: 23 February 2018), Richard S. (appointed on 23 February 2018). 1 secretary is in the company: Ann D. (appointed on 25 August 2021). The official register lists 2 persons of significant control, namely: Berkeley Homes Public Limited Company is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Berkeley Residential Limited is located at 19 Portsmouth Road, KT11 1JG Cobham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Berkeley Homes Public Limited Company

30 July 2021

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	04088248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Residential Limited

23 February 2018 - 30 July 2021

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03367023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sat, 6th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Sat, 6th Jan 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 30th Apr 2023 filed on: 1st, November 2023 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Fri, 31st Mar 2023: 35000000.00 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 22nd Feb 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Jul 2021 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 30th Jul 2021 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 22nd Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
(AP03) On Wed, 25th Aug 2021, company appointed a new person to the position of a secretary filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 25th Aug 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th Aug 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th Aug 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 25th Aug 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Aug 2021 filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Aug 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 3rd Aug 2021 filed on: 3rd, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 22nd Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 18th Dec 2020 director's details were changed filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Jun 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 22nd Feb 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 25th, November 2019 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 21st Oct 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 22nd Feb 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Fri, 4th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 4th May 2018, company appointed a new person to the position of a secretary filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2018 \| incorporation	Free Download
(AA01) Extension of current accouting period to Tue, 30th Apr 2019 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)

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