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Officers36

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

PADDINGTON CENTRAL I (GP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1999 (25 years ago)

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Summary

NamePADDINGTON CENTRAL I (GP) LIMITED
Historical names
  • BISHOPSBRIDGE (GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03891376
Incorporation Date06 Dec 1999 (25 years ago) / 298 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

PADDINGTON GP SECURED HOLDINGS LIMITED

Person with significant control


Appointed on22 Apr 2022

individual

IndividualUnited Kingdom

Bl Chess Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Apr 2022

individual

IndividualUnited Kingdom

Downes, Timothy Charles

Director


Appointed on15 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Vandevivere, Jean-marc

Director


Appointed on14 Aug 2013

Resigned on31 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on06 Dec 1999

Resigned on06 Dec 1999

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

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Events

Old value

05 Jul 2004

Name changeBISHOPSBRIDGE (GP) LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type dormantAAView
28 Sep 2022Confirmation statement with no updatesCS01View
28 Sep 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is PADDINGTON CENTRAL I (GP) LIMITED's headquarters?

PADDINGTON CENTRAL I (GP) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is PADDINGTON CENTRAL I (GP) LIMITED's industry?

PADDINGTON CENTRAL I (GP) LIMITED is in the industry of Development of building projects

What year was PADDINGTON CENTRAL I (GP) LIMITED started?

PADDINGTON CENTRAL I (GP) LIMITED was started in 1999

Sources: Companies House