PADDINGTON CENTRAL I (GP) LIMITED
03891376 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Sept 2026 (last filed 14 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PADDINGTON CENTRAL I (GP) LIMITED
03891376Active· Ltd· England Wales· 1999-12-06Incorporated 1999-12-06Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DOWNES, Timothy Charles· DirectorAppointed 2018-10-15
- HADDON, Timothy John· DirectorAppointed 2018-10-15
- TURNER, Isabel Alice· DirectorAppointed 2018-10-15
- ROBERTS, Timothy Andrew· DirectorResigned 2018-10-15
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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DOWNES, Timothy Charles
Director
- Appointed
- 2018-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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HADDON, Timothy John
Director
- Appointed
- 2018-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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LOCKYER, David Ian
Director
- Appointed
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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TURNER, Isabel Alice
Director
- Appointed
- 2018-10-15
- Nationality
- British
- Residence
- England
- Born
- 04/1989
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EKPO, Ndiana
Secretary
- Appointed
- 2013-07-04
- Resigned
- 2016-12-06
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STANLEY, Jonathan Paul
Secretary
- Appointed
- 1999-12-06
- Resigned
- 2000-11-25
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-11-25
- Resigned
- 2013-07-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-12-06
- Resigned
- 1999-12-06
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2008-07-09
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2013-08-14
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2013-08-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BRAINE, Anthony
Director
- Appointed
- 2013-08-14
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CARTER, Simon Geoffrey
Director
- Appointed
- 2013-08-14
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CARTER, Simon Geoffrey
Director
- Appointed
- 2013-03-14
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CONNELLAN, Paul Francis
Director
- Appointed
- 2000-02-22
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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DAYNES, David Edward
Director
- Appointed
- 2000-11-25
- Resigned
- 2001-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2013-08-14
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GADSDEN, Philip John
Director
- Appointed
- 2004-09-27
- Resigned
- 2006-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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GILLER, Jeff
Director
- Appointed
- 2006-07-21
- Resigned
- 2009-10-13
- Nationality
- American
- Born
- 01/1962
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GOTTLIEB, Julius
Director
- Appointed
- 2001-11-08
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GROSE, Benjamin Toby
Director
- Appointed
- 2013-08-14
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JONES, Richard Peter
Director
- Appointed
- 1999-12-06
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LANDRESS, Scott
Director
- Appointed
- 2006-07-21
- Resigned
- 2013-07-04
- Nationality
- American
- Residence
- Usa
- Born
- 11/1961
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LAUDER, Geoffrey Robert
Director
- Appointed
- 2000-02-22
- Resigned
- 2004-09-27
- Nationality
- British
- Born
- 09/1944
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LITTLE, Adrian James
Director
- Appointed
- 2002-10-25
- Resigned
- 2006-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PINSENT, Mathew Edward Robert
Director
- Appointed
- 2001-12-31
- Resigned
- 2002-10-25
- Nationality
- British
- Born
- 08/1971
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RICHARDSON, Henry
Director
- Appointed
- 2007-03-30
- Resigned
- 2013-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2013-07-04
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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STANLEY, Jonathan Paul
Director
- Appointed
- 1999-12-06
- Resigned
- 2000-11-25
- Nationality
- British
- Born
- 10/1965
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2013-08-14
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WEBB, Nigel Mark
Director
- Appointed
- 2013-08-14
- Resigned
- 2018-10-15
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-12-06
- Resigned
- 1999-12-06
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