Paddington Central Ii (gp) Limited. net worth, address, company information. Free

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Paddington Central Ii (Gp) Limited (reg no 05092409) is a private limited company started on 2004-04-02. The business can be found at York House, 45 Seymour Street, London W1H 7LX. Changed on 2004-06-30, the previous name the firm utilized was Dwsco 2519 Limited. Paddington Central Ii (Gp) Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Paddington Central Ii (gp) Limited
Number	05092409
Date of Incorporation:	2004-04-02
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in this particular business, we can name: Isabel T. (in the company from 15 October 2018), Timothy D. (appointment date: 15 October 2018), Timothy H. (appointed on 15 October 2018). The Companies House reports 2 persons of significant control, namely: Paddington Gp Secured Holdings Limited is located at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bl Chess Limited is located at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paddington Gp Secured Holdings Limited

22 April 2022

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13843346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bl Chess Limited

1 April 2017 - 22 April 2022

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08548399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (37 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (37 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, October 2023 \| accounts	Free Download (35 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 27th, July 2022 \| incorporation	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, October 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, August 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, June 2019 \| accounts	Free Download (27 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, July 2018 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, October 2017 \| accounts	Free Download (183 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 19th, October 2017 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/02 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/02 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (12 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, January 2015 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/04/02 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2013/07/04 filed on: 28th, April 2014 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 30th, December 2013 \| accounts	Free Download (40 pages)
(AA01) Previous accounting period shortened to 2013/07/04 filed on: 7th, August 2013 \| accounts	Free Download (1 page)
(AAMD) Amended full accounts for the period to 2011/12/31 filed on: 14th, June 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to 2013/04/02 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/04/02 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/04/02 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/04/02 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 5th, November 2008 \| accounts	Free Download (36 pages)
(363a) Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
(122) S-div 30/09/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
(122) S-div 30/09/04 filed on: 11th, October 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/06/04 filed on: 12th, August 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/06/04 filed on: 12th, August 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 9th, July 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 9 shares on 2004/06/30. Value of each share 1 £, total number of shares: 10. filed on: 9th, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9 shares on 2004/06/30. Value of each share 1 £, total number of shares: 10. filed on: 9th, July 2004 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (19 pages)

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