OpenCompanies

Paddington Central Ii (Gp) Limited

Company number
05092409
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (49077 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Dwsco 2519 Limited (until 30 Jun 2004)

Officers

NameRoleAppointedResigned
TURNER, Isabel Alice Director 15 Oct 2018
HADDON, Timothy John Director 15 Oct 2018
DOWNES, Timothy Charles Director 15 Oct 2018
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
LOCKYER, David Ian Director 4 Jul 2013

Control

NameNature of controlNotifiedCeased
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
Bl Chess Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 22 Apr 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
4 Jul 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

Connections

Owned by

Paddington Central Ii (Gp) Limited → Paddington Gp Secured Holdings Limited → Paddington Property Investment Gp Limited → BL Office (Non-City) Holding Company Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data