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Contact details

Officers13

Events2

Documents28

Additional data

Related companies7

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Last updated: Jun 01, 2024

PADDINGTON GREEN PROPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 2018 (6 years ago)

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Summary

NamePADDINGTON GREEN PROPCO LIMITED
Historical names
  • WEST END GATE BLOCK G LIMITED
  • BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11223300
Incorporation Date23 Feb 2018 (6 years ago) / 2566 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressUNITED KINGDOM, SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

corporate

IndividualUnited Kingdom

BERKELEY RESIDENTIAL LIMITED

Person with significant control


Appointed on23 Feb 2018

Resigned on30 Jul 2021

corporate

IndividualUnited Kingdom

BERKELEY HOMES PUBLIC LIMITED COMPANY

Person with significant control


Appointed on30 Jul 2021

individual

IndividualUnited Kingdom

Pidgley, Anthony William

Director


Appointed on23 Feb 2018

Resigned on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vallone, Paul Mark

Director


Appointed on03 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on25 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

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Events

Old value

23 Aug 2021

Name changeWEST END GATE BLOCK G LIMITED

03 Aug 2021

Name changeBERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED

Documents

DateNameTypeDocument
29 Apr 2022Notification of a person with significant controlPSC02View
29 Apr 2022Cessation of a person with significant controlPSC07View
03 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 23 Mar 2019

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Frequently asked questions

Where is PADDINGTON GREEN PROPCO LIMITED's headquarters?

PADDINGTON GREEN PROPCO LIMITED's headquarters is located at UNITED KINGDOM, SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is PADDINGTON GREEN PROPCO LIMITED's industry?

PADDINGTON GREEN PROPCO LIMITED is in the industry of Development of building projects

What year was PADDINGTON GREEN PROPCO LIMITED started?

PADDINGTON GREEN PROPCO LIMITED was started in 2018

Sources: Companies House