Paddington Asset Management Limited

Company Name	Paddington Asset Management Limited
Company Status	Dissolved
Company Number	08712646
Category	Private Limited Company
Incorporation Date	1 October 2013(10 years, 6 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Sharon Noel
Status	Closed
Appointed	01 November 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Mr Paul Turpin
Status	Resigned
Appointed	01 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Location

Registered Address	42-44 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Caroline Sellar 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
7 February 2018	Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 16 October 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
15 February 2017	Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages)
15 February 2017	Termination of appointment of Paul Turpin as a secretary on 7 February 2017 (2 pages)
14 February 2017	Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
14 February 2017	Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (60 pages)
24 October 2016	Confirmation statement made on 1 October 2016 with updates (60 pages)
10 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
10 August 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (18 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (18 pages)
26 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (18 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
27 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (14 pages)
27 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (14 pages)
27 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (14 pages)
12 August 2014	Termination of appointment of Caroline Sarah Jane Sellar as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Caroline Sarah Jane Sellar as a director on 31 July 2014 (2 pages)
25 July 2014	Appointment of Caroline Sellar as a director on 17 July 2014 (3 pages)
25 July 2014	Appointment of Caroline Sellar as a director on 17 July 2014 (3 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 (21 pages)
1 October 2013	Incorporation Statement of capital on 2013-10-01 GBP 1 (21 pages)

Paddington Asset Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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