PATERNOSTER SQUARE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PATERNOSTER SQUARE MANAGEMENT LIMITED
COMPANY NUMBER
04259791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/07/2001
(23 years and 4 months old)
WEBSITE
www.paternostersquare.info
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2001
15/08/2001
MARKETDOOR LIMITED
LONDON
W1S 3DG
Telephone: 02076514070
TPS: No
8 Sackville Street
London
W1S 3DG
29th Floor
The Leadenhall Building
London
EC3V 4AB
Telephone: 76514070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Harry William Knibb (930616944) has left the board |
| 08/10/2024 | New Board Member Jay Drexler (930968260) Appointed |
| 03/05/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about PATERNOSTER SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATERNOSTER SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATERNOSTER SQUARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Harry William Knibb (930616944) has left the board |
| 08/10/2024 | New Board Member Jay Drexler (930968260) Appointed |
| 03/05/2024 | GEN II SERVICES (UK) LIMITED (920923143) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932254963) Appointed |
| 23/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 23/10/2023 | New Board Member Harry William Knibb (930616944) Appointed |
| 13/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 01/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 14/08/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Henry Charles Shearer (925675533) has left the board |
| 31/05/2022 | New Board Member Sandra Jane Timbrell (929317589) Appointed |
| 25/05/2022 | New Board Member Shinichi Kagitomi (929558380) Appointed |
| 24/05/2022 | Emma Catrin Davies (920470177) has left the board |
| 24/05/2022 | New Board Member Sandra Jane Timbrell (929605705) Appointed |
| 08/04/2022 | Yuichiro Shioda (921053457) has left the board |
| 22/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 22/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 18/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 10/11/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 10/11/2021 | Alison Lambert (917798593) has left the board |
| 10/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928921149) Appointed |
| 10/11/2021 | Alison Lambert (917798593) has left the board |
| 10/11/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 10/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928921149) Appointed |
| 10/11/2021 | Alison Lambert (917798593) has left the board |
| 10/11/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 10/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928921149) Appointed |
| 10/11/2021 | Alison Lambert (917798593) has left the board |
| 10/11/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 10/11/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928921149) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 21/10/2019 | New Board Member Henry Charles Shearer (925675533) Appointed |
| 07/08/2019 | Christopher Philip Carter Keall (915391287) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
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