Paddington Central Ii (Gp) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-22 · No cessation recorded
Source record 119365717Show 1 ceased record
Bl Chess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2022-04-22
Source record 115906432People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 20 historical appointments
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2013-08-14 · 1 yr · Treasury Executive
NW
Nigel WebbResigned director
Resigned 2013-08-14 · 5 yrs · Chartered Surveyor
JV
Jean VandevivereResigned director
Resigned 2013-08-14 · 2 yrs · Company Director
BG
Benjamin GroseResigned director
Resigned 2013-08-14 · 1 yr · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2013-08-14 · 5 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2013-08-14 · 4 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2013-08-14 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2013-07-04 · 3 yrs
TR
Timothy RobertsResigned director
Resigned 2013-07-04 · 5 yrs · Chartered Surveyor
BH
Barry HillResigned director
Resigned 2011-12-02 · 1 yr · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2008-07-09 · 4 yrs · Head Of Specialist Funds
PG
Philip GadsdenResigned director
Resigned 2004-09-27 · Surveyor
GL
Geoffrey LauderResigned director
Resigned 2004-06-30 · Chartered Surveyor
AL
Adrian LittleResigned director
Resigned 2004-06-30 · Chartered Surveyor
RJ
Richard JonesResigned director
Resigned 2004-06-30 · 9 yrs · Chartered Surveyor
JG
Julius GottliebResigned director
Resigned 2004-06-30 · 3 yrs · Chartered Accountant
CorpDentons Secretaries LimitedResigned secretary
Resigned 2004-04-02
CorpDws Directors LimitedResigned director
Resigned 2004-04-02
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active