PADCORP LIMITED

PADCORP LIMITED is an active private limited company, incorporated on 30 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PADCORP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07756445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BUZZACOTT LLP
Address Line 2130 WOOD STREET
Post TownLONDON
PostcodeEC2V 6DL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PADCORP LIMITED

Directors

(The company's officers)
MRS JUDITH MARGARET MACKENZIE
(~61 year old British national)
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2011
MR STRUAN WILLIAM MACKENZIE
(~65 year old British national)
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2011
STRUAN WILLIAM MACKENZIE
C/O BUZZACOTT LLP 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
  • Current Secretary
Appointed on 30/08/2011

Shareholders

(Persons of Significant Control)
Mr Struan William Mackenzie
(~65 year old British national)
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STRUAN WILLIAM MACKENZIE
  • MR STRUAN WILLIAM MACKENZIE
  • MR STRUAN WILLIAM MACKENZIE
DWELLANS LIMITED
  • MRS JUDITH MARGARET MACKENZIE
LUCILLA PROPERTIES LIMITED
  • MR STRUAN WILLIAM MACKENZIE
  • MR STRUAN WILLIAM MACKENZIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PADCORP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DL.

Map of PADCORP LIMITED at local scale
Map of PADCORP LIMITED at local scale
Map of PADCORP LIMITED at district scale
Map of PADCORP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DL

Other companies with registered offices in EC2V 6DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)