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- PADDINGTON SQUARE LIMITED
PADDINGTON SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
PADDINGTON SQUARE LIMITED
COMPANY NUMBER
09845614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/10/2015
(8 years and 9 months old)
WEBSITE
www.cervino.swiss
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/04/2017
11/01/2021
CERVINO LIMITED
View all previous names
Previous Names
28/04/2017 11/01/2021 CERVINO LIMITED
28/10/2015 28/04/2017 KENDAL PARK LIMITED
LONDON
W2 2YQ
1 Park Steps
St. Georges Fields
LONDON
W2 2YQ
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 |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PADDINGTON SQUARE 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 PADDINGTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDINGTON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2017 - Present (7 years and 2 months) Born in Sep 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
28/10/2015 - Present (8 years and 9 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 14 |
View Report |
28/10/2015 - Present (8 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 75 Past: 69 |
View Report |
12/01/2016 - Present (8 years and 7 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
15/12/2016 - 20/05/2017 (5 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) has left the board |
Date: 17/11/2020 | Event: Change in Reg. Office |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Sangeeta Bavisha (920416978) has left the board |
Date: 24/05/2017 | Event: New Board Member David Andrew Steyn (917454395) Appointed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Guy Stephenson (918442239) has left the board |
Date: 15/01/2016 | Event: New Board Member Sangeeta Bavisha (920416978) Appointed |
Date: 13/11/2015 | Event: RUSKIN HOUSE COMPANY SERVICES LIMITED (920217979) has left the board |
Date: 13/11/2015 | Event: New Company Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED (908839843) Appointed |
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