PATERNOSTER SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 27/12/2427 December 2024 | Termination of appointment of Jay Drexler as a director on 2024-12-19 |
| 27/12/2427 December 2024 | Appointment of Mrs Antara Woodring as a director on 2024-12-19 |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/10/244 October 2024 | Termination of appointment of Harry William Knibb as a director on 2024-10-03 |
| 04/10/244 October 2024 | Appointment of Mr Jay Drexler as a director on 2024-10-03 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-04-26 |
| 19/10/2319 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-18 |
| 19/10/2319 October 2023 | Appointment of Mr Harry William Knibb as a director on 2023-10-18 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 30/05/2330 May 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
| 20/05/2220 May 2022 | Termination of appointment of Emma Catrin Davies as a director on 2022-04-29 |
| 20/05/2220 May 2022 | Appointment of Mrs Sandra Jane Timbrell as a director on 2022-04-29 |
| 25/03/2225 March 2022 | Termination of appointment of Yuichiro Shioda as a director on 2022-03-25 |
| 08/11/218 November 2021 | Termination of appointment of Alison Lambert as a secretary on 2021-08-03 |
| 08/11/218 November 2021 | Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 8 Sackville Street London W1S 3DG on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-08-04 |
| 08/11/218 November 2021 | Appointment of Ms Ann Mary Hodgetts as a director on 2021-07-20 |
| 12/10/2112 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR HENRY CHARLES SHEARER |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI ESTATE LONDON LIMITED |
| 09/07/189 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CARTER KEALL / 13/11/2017 |
| 13/11/1713 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LAMBERT / 13/11/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O OXFORD PROPERTIES MANAGEMENT (UK) LTD THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR YUICHIRO SHIODA |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS EMMA DAVIES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COTTAM |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARTER KEALL / 01/05/2013 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR NAOKI UMEDA |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PILKINGTON / 03/01/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR CHRIS CARTER KEALL |
| 02/05/132 May 2013 | SECRETARY APPOINTED MRS ALISON LAMBERT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY HIROAKI FUJII |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FULLER |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR HIROYUKI ARIMURA |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FULLER / 01/04/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HIROAKI FUJII / 01/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 11/05/0911 May 2009 | SECRETARY APPOINTED HIROAKI FUJII |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY SHINICHI KAGITOMI |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MAJOR GENERAL NICHOLAS JEREMY COTTAM |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MILNE |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED NIGEL FULLER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/034 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BOWBELLS HOUSE BREAD STREET LONDON EC4M 9BQ |
| 20/08/0120 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED MARKETDOOR LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 26/07/0126 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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