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Padway Properties Limited (No: 00515787)

Address: C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6XL

Status: Active - Proposal to Strike off

Incorporated: 02-Apr-1953

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: BRIAN BREATHNACH ( DOB: Jul-1959   From: Aug-2022  )

Current Director: ERNESTO FRAIRE ( DOB: Jan-1967   From: Sep-2022  )

Current Secretary: BRIAN BREATHNACH ( DOB: Jul-1959   From: Apr-2006  )

Resigned Director: STEPHEN JAMES BAILEY ( DOB: Nov-1948   From: Oct-1991   To: Sep-2000  )

Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959   From: Apr-2006   To: Jan-2017  )

Resigned Director: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963   From: Jun-2007   To: Sep-2022  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Aug-2022  )

Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980   From: Jan-2017   To: Aug-2022  )

Resigned Director: ANDREW PATRICK KELLIHER ( DOB: Mar-1951   From: Nov-2000   To: Jun-2007  )

Resigned Director: JAMES FRANCIS MCLOUGHLIN ( DOB: Aug-1962   From: Jan-1994   To: Oct-1996  )

Resigned Director: MEYER PADWA ( DOB: Mar-1920   From: Oct-1991   To: Jan-1994  )

Resigned Director: NIALL CHARLES QUIGLEY ( DOB: Apr-1965   From: Aug-1998   To: Apr-2006  )

Resigned Director: CONOR DERMOT WHELAN ( DOB: Jul-1962   From: Oct-1996   To: Aug-1997  )

Resigned Secretary: STEPHEN JAMES BAILEY ( DOB: Nov-1948   From: Mar-1992   To: Sep-2000  )

Resigned Secretary: RICHARD MALCOLM HUNTER ( DOB: Jun-1948   From: Jun-2002   To: Jul-2002  )

Resigned Secretary: NIALL CHARLES QUIGLEY ( DOB: Apr-1965   From: Sep-2000   To: Apr-2006  )

Resigned Secretary: DAVID ROY STURT ( DOB: Jan-1950   From: Oct-1991   To: Mar-1992  )

Persons of Significant Control:

The Padwa Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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