Paddington Central I (Gp) Limited
- Company number
- 03891376
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 1999
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Bishopsbridge (Gp) Limited (until 5 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNES, Timothy Charles | Director | 15 Oct 2018 | |
| TURNER, Isabel Alice | Director | 15 Oct 2018 | |
| HADDON, Timothy John | Director | 15 Oct 2018 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| LOCKYER, David Ian | Director | 4 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 22 Apr 2022 |
| Paddington Gp Secured Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 |
Accounts
Connections
Owned by
Paddington Central I (Gp) Limited → Paddington Gp Secured Holdings Limited → Paddington Property Investment Gp Limited → BL Office (Non-City) Holding Company Limited
Controls
- PC Canal Limited (09712919)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.