PADMAR INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PADMAR INVESTMENTS LIMITED
COMPANY NUMBER
02211170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/1988
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LT
First Floor, 314
Regents Park Road
London
N3 2LT
N3 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Jonathan Frank Putnam (931932312) Appointed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PADMAR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADMAR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADMAR INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2005 - Present (19 years and 6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Jonathan Frank Putnam (931932312) Appointed |
| 09/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Board Member Michael Robinson (930330166) Appointed |
| 18/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Catherine Mary Haste (902946005) Appointed |
| 21/06/2017 | Sallie Mary Bruce (903099274) has left the board |
| 09/06/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 23/04/2015 | Change in Reg. Office |
| 08/12/2014 | Hugh William Chapman (910669525) has left the board |
| 08/12/2014 | New Board Member Hugh William Chapman (918260605) Appointed |
| 01/12/2014 | New Board Member Terence Peter Chapman (919301476) Appointed |
| 01/12/2014 | New Board Member James Douglas Eringer (902003256) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | Karina Marja Liisa Boston (903998039) has left the board |
| 06/09/2014 | Arnold Bruce (902891964) has left the board |
| 04/09/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 21/08/2013 | Sallie-Mary Bruce (918050525) has left the board |
| 21/08/2013 | New Board Member Sallie Mary Bruce (903099274) Appointed |
| 14/08/2013 | New Board Member Sallie-Mary Bruce (918050525) Appointed |
| 29/07/2013 | Jane Fairburn (907346861) has left the board |
| 16/10/2012 | New Accounts filed |
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