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Padrino Properties LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PADRINO PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03854092
Record last updated Thursday, November 30, 2017 1:17:52 AM UTC
Official Address 105 Wigmore Street London W1u1qy Marylebone High, Marylebone High Street
There are 2,630 companies registered at this street
Postal Code W1U1QY
Sector Other letting and operating of own or leased real estate

Charts

Visits

PADRINO PROPERTIES LIMITED (United Kingdom) Page visits 2024

Searches

PADRINO PROPERTIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Nov 30, 2017 Appointment of liquidators Appointment of liquidators
Notices Nov 30, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Nov 30, 2017 Notices to creditors Notices to creditors
Financials Feb 2, 2017 Annual accounts Annual accounts
Registry Oct 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 18, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Feb 8, 2016 Annual accounts Annual accounts
Registry Oct 7, 2015 Annual return Annual return
Financials Apr 7, 2015 Annual accounts Annual accounts
Registry Mar 30, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2015 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Oct 27, 2014 Annual return Annual return
Registry Oct 1, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2014 Change of particulars for director 2593611... Change of particulars for director 2593611...
Registry Sep 2, 2014 Change of registered office address Change of registered office address
Registry Feb 25, 2014 Notice of appointment of receiver or manager liq. case Notice of appointment of receiver or manager liq. case
Registry Feb 10, 2014 Notice of appointment of receiver or manager liq. case 7902440... Notice of appointment of receiver or manager liq. case 7902440...
Registry Nov 5, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 29, 2013 Change of registered office address Change of registered office address
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Mortgage Mortgage
Registry Aug 3, 2012 Mortgage 7866955... Mortgage 7866955...
Registry Aug 3, 2012 Mortgage Mortgage
Registry Feb 23, 2012 Change of registered office address Change of registered office address
Registry Oct 20, 2011 Annual return Annual return
Registry Jul 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Miscellaneous document Miscellaneous document
Registry Oct 13, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2614427... Change of particulars for director 2614427...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2614405... Change of particulars for director 2614405...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642875... Change of particulars for director 2642875...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642875... Change of particulars for director 2642875...
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials May 20, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Appointment of a person Appointment of a person
Registry Jan 22, 2008 Resignation of a person Resignation of a person
Registry Jan 22, 2008 Appointment of a person Appointment of a person
Registry Jan 18, 2008 Resignation of one Property Consultant and one Director (a man) Resignation of one Property Consultant and one Director (a man)
Registry Jan 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2007 Annual return Annual return
Registry Sep 27, 2007 Resolution Resolution
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1753936... Declaration of satisfaction in full or in part of a mortgage or charge 1753936...
Registry May 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 2007 Resignation of a person Resignation of a person
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 11, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Resignation of a person Resignation of a person
Registry Oct 31, 2005 Resignation of a person 1754178... Resignation of a person 1754178...
Registry Oct 25, 2005 Appointment of a person Appointment of a person
Registry Oct 17, 2005 Appointment of a man as Director and Property Consultant Appointment of a man as Director and Property Consultant
Registry Oct 13, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 12, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Appointment of a person Appointment of a person
Registry Feb 3, 2005 Resignation of a person Resignation of a person
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 12, 2004 Annual return Annual return
Registry Jul 14, 2004 Resignation of a person Resignation of a person
Registry Jul 13, 2004 Appointment of a person Appointment of a person
Registry Jul 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2004 Appointment of a woman Appointment of a woman
Registry May 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Resignation of a person Resignation of a person
Registry Dec 2, 2003 Resignation of one Chief Investment Office and one Director (a man) Resignation of one Chief Investment Office and one Director (a man)
Registry Oct 30, 2003 Appointment of a person Appointment of a person
Registry Oct 7, 2003 Annual return Annual return
Registry Sep 25, 2003 Appointment of a woman Appointment of a woman
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2003 Appointment of a person Appointment of a person
Registry Feb 3, 2003 Resignation of a person Resignation of a person
Registry Jan 27, 2003 Resignation of a woman Resignation of a woman

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