Paddingtoncentral Management Company Limited

Active04222008 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2021
Also at BL Portman Square Limited, BL West End Offices 3 Limited, BL Marble Arch House Limited · more companies
British
Born August 1981 (45)
Director · Appointed 15 October 2018
Also at United Kingdom Property Company Limited, PC Lease Nominee Ltd, BL Goodman Nominee 1 Limited · more companies
British
Born February 1979 (47)
Director · Appointed 15 October 2018
Also at Paddington Central I (GP) Limited, Paddington Block A (GP) Ltd, Paddington Block B (GP) Ltd · more companies
British
Born April 1989 (37)
Director · Appointed 26 September 2017
Also at C C Land Management and Consultancy UK Limited
Malaysian
Born September 1970 (56)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (34 former)
5 January 2025
Resigned Lockyer, David Ian as Director
15 October 2021
Appointed Haddon, Timothy John as Director
2 September 2021
Resigned Raven, Amanda Jane as Director
18 November 2019
Appointed Raven, Amanda Jane as Director
18 November 2019
Resigned Haddon, Timothy John as Director
15 October 2018
Resigned Downes, Timothy Charles as Director
15 October 2018
Resigned Roberts, Timothy Andrew as Director
15 October 2018
Appointed Haddon, Timothy John as Director
15 October 2018
Appointed Downes, Timothy Charles as Director
15 October 2018
Resigned Webb, Nigel Mark as Director
15 October 2018
Resigned Haddon, Timothy John as Director
15 October 2018
Appointed Turner, Isabel Alice as Director
10 October 2018
Resigned Barzycki, Sarah Morrell as Director
26 September 2017
Resigned Neal, Peter Gibson as Director
26 September 2017
Appointed Leong, Chiew Kwong as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
2 October 2015
Appointed Neal, Peter Gibson as Director
2 October 2015
Resigned Dumbreck, Timothy Alan as Director
8 May 2015
Appointed Downes, Timothy Charles as Director
8 May 2015
Appointed Haddon, Timothy John as Director
11 February 2015
Appointed Webb, Nigel Mark as Director
11 February 2015
Appointed Barzycki, Sarah Morrell as Director
11 February 2015
Appointed Forshaw, Christopher Michael John as Director
1 January 2015
Appointed Dumbreck, Timothy Alan as Director
14 August 2013
Resigned Vandevivere, Jean-Marc as Director
14 August 2013
Appointed Grose, Benjamin Toby as Director
14 August 2013
Resigned Braine, Anthony as Director
14 August 2013
Appointed Carter, Simon Geoffrey as Director
14 August 2013
Resigned Carter, Simon Geoffrey as Director
14 August 2013
Appointed Forshaw, Christopher Michael John as Director
14 August 2013
14 August 2013
Resigned Barzycki, Sarah Morrell as Director
14 August 2013
Resigned Grose, Benjamin Toby as Director
14 August 2013
Appointed Vandevivere, Jean-Marc as Director
14 August 2013
Resigned Bell, Lucinda Margaret as Director
14 August 2013
Appointed Webb, Nigel Mark as Director
14 August 2013
Resigned Webb, Nigel Mark as Director
14 August 2013
Appointed Braine, Anthony as Director
14 August 2013
Appointed Bell, Lucinda Margaret as Director
14 August 2013
Appointed Barzycki, Sarah Morrell as Director
4 July 2013
Appointed Roberts, Timothy Andrew as Director
4 July 2013
Appointed Ekpo, Ndiana as Secretary
4 July 2013
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
4 July 2013
Resigned Jones, Richard Peter as Director
4 July 2013
Resigned Ashcroft, Jonathan Edwin as Director
4 July 2013
Appointed Lockyer, David Ian as Director
25 June 2008
Appointed Ashcroft, Jonathan Edwin as Director
13 June 2008
Resigned Gottlieb, Julius as Director
30 August 2006
Resigned Gadsden, Philip John as Director
30 August 2006
Resigned Little, Adrian James as Director
18 November 2005
Resigned Barwick, Charles Julian as Director
18 November 2005
Resigned Kumar, Walter Krishan as Director
10 December 2004
Appointed Gadsden, Philip John as Director
10 December 2004
Resigned Lauder, Geoffrey Robert as Director
25 October 2002
Appointed Little, Adrian James as Director
25 October 2002
Resigned Pinsent, Mathew Edward Robert as Director
21 August 2002
Appointed Gottlieb, Julius as Director
21 August 2002
Appointed Barwick, Charles Julian as Director
21 August 2002
Appointed Kumar, Walter Krishan as Director
21 August 2002
Resigned Daynes, David Edward as Director
19 July 2002
Resigned Connellan, Paul Francis as Director
19 July 2002
Appointed Pinsent, Mathew Edward Robert as Director
13 September 2001
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
13 September 2001
Appointed Lauder, Geoffrey Robert as Director
13 September 2001
Appointed Daynes, David Edward as Director
13 September 2001
Appointed Jones, Richard Peter as Director
13 September 2001
Appointed Connellan, Paul Francis as Director
13 September 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Resigned Dws Directors Limited as Corporate Nominee Director
23 May 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
23 May 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Paddington Central I (GP) Limited — Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts30 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
Show all 184 filings

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