CompanyTrack
P

PADRINO PROPERTIES LIMITED

Dissolved Marlow

Development of building projects

Development of building projectsOther letting and operating of own or leased real estate
P

PADRINO PROPERTIES LIMITED

Development of building projects

Founded 6 Oct 1999 Dissolved Marlow, United Kingdom
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted 11 Oct 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

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Contact & Details

Registered Address

81 Station Road Marlow Bucks SL7 1NS

Credit Report

Discover PADRINO PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
George Raymond Iestyn Llewellyn SmithDirectorBritishUnited Kingdom464 Jul 2011Active
William James KillickDirectorBritishEngland5318 Jan 2008Active

Shareholders

Shareholders (1)

Westgate Quarter Llp
100.0%
27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Westgate Quarter Llp

United Kingdom

Active
Notified 18 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WESTGATE QUARTER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
REVCAP PROPERTIES 21 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REVCAP UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUMLEY PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REAL ESTATE VENTURE CAPITAL PARTNERS 1 LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PADRINO PROPERTIES LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2019GazetteGazette Dissolved LiquidationView(1 page)
23 Jan 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
17 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(17 pages)
13 Dec 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Dec 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
23 Apr 2019 Gazette

Gazette Dissolved Liquidation

23 Jan 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Dec 2017 Address

Change Registered Office Address Company With Date Old Address New Address

8 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 23 Apr 2019

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 23 Jan 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 17 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 13 Dec 2017

Liquidation Voluntary Declaration Of Solvency

8 years ago on 8 Dec 2017