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All Information about:

                        
Name

Paddington Green Propco Limited

Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
VAT ID no VAT ID available
Company No. 11223300 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
41201 - Construction of residential and non-residential buildings
41202 - Construction of residential and non-residential buildings
Company Register Statusactive
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • West END Gate Block G Limited
  • Berkeley TWO Hundred and Twenty-Five Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Berkeley Homes Public Limited Company Status: Active Notified: 30/07/2021 Companies House Number: 04088248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Berkeley Residential Limited Status: Ceased Notified: 23/02/2018 Ceased: 30/07/2021 Companies House Number: 03367023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Mee, Victoria Helen Frances Cobham, United Kingdom Status: Active Notified: 10/04/2024 Role: Secretary
    Perrins, Robert Charles Grenville Cobham, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stearn, Richard James Cobham, Surrey, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vallone, Paul Mark Cobham, Surrey, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dibben, Ann Marie Cobham, United Kingdom Status: Ceased Notified: 25/08/2021 Ceased: 10/04/2024 Role: Secretary
    Gurney, Joseph Peter Rhys Cobham, United Kingdom Status: Ceased Notified: 03/08/2021 Ceased: 25/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British