OpenCompanies

Padmar Investments Limited

Company number
02211170
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1988
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor, 314 Regents Park Road
Finchley
London
N3 2LT

Officers

NameRoleAppointedResigned
PUTNAM, Jonathan Frank Director 5 Feb 2024
CHAPMAN, Terence Peter Director 1 Sep 2014
ERINGER, James Douglas Director 1 Sep 2014
CHAPMAN, Hugh William Director 8 Jun 2005

Control

NameNature of controlNotifiedCeased
Mrs Sallie Mary Bruce Significant Influence Or Control 30 Jun 2016 2 Jan 2017
Ms Catherine Mary Haste Significant Influence Or Control 20 Jun 2017 1 Jun 2021
Jonathan Frank Putnam Significant Influence Or Control 5 Feb 2024 22 Oct 2025
Mr Michael Robinson Significant Influence Or Control 21 Oct 2022 22 Oct 2025
Mr Terence Peter Chapman Significant Influence Or Control 30 Jun 2016 22 Oct 2025
Mr James Douglas Eringer Significant Influence Or Control 30 Jun 2016 22 Oct 2025
Mr Hugh William Chapman Significant Influence Or Control 30 Jun 2016 22 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £8,826 £2,198 4
31 Mar 2024 £8,826 £2,198 4
31 Mar 2023 £123,495 £2,198 4
31 Dec 2021 Dormant - £2,198 4
31 Dec 2020 Dormant - £2,198 4
31 Dec 2019 Dormant - £2,198 -
31 Dec 2018 Dormant - £2,198 -
31 Dec 2017 Dormant - £2,198 -
31 Dec 2016 Dormant - £2,198 -
31 Dec 2015 Dormant - £2,198 -
31 Dec 2014 Dormant - £2,198 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Companies at the same address

Data