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Home > England & Wales Companies > PATERNOSTER SQUARE MANAGEMENT LIMITED
Company Information for

PATERNOSTER SQUARE MANAGEMENT LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
04259791
Private Limited Company
Active

Company Overview

About Paternoster Square Management Ltd
PATERNOSTER SQUARE MANAGEMENT LIMITED was founded on 2001-07-26 and has its registered office in London. The organisation's status is listed as "Active". Paternoster Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PATERNOSTER SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in EC4A
 
Filing Information
Company Number 04259791
Company ID Number 04259791
Date formed 2001-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB796342002  
Last Datalog update: 2025-01-05 08:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATERNOSTER SQUARE MANAGEMENT LIMITED
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Company Officers of PATERNOSTER SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON LAMBERT
 Company Secretary 2013-05-01
CHRISTOPHER PHILIP CARTER KEALL
 Director 2013-05-01
EMMA CATRIN DAVIES
 Director 2015-10-01
YUICHIRO SHIODA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAOKI UMEDA
 Director 2014-04-01 2016-04-01
NICHOLAS JEREMY COTTAM
 Director 2009-01-09 2015-10-01
RICHARD MICHAEL PILKINGTON
 Director 2012-11-23 2014-12-08
HIROYUKI ARIMURA
 Director 2011-04-01 2014-04-01
HIROAKI FUJII
 Company Secretary 2009-04-01 2013-04-26
NIGEL CHARLES FULLER
 Director 2008-09-01 2012-11-23
MASAMI AMANO
 Director 2006-04-01 2011-04-01
SHINICHI KAGITOMI
 Company Secretary 2006-03-31 2009-04-01
JOHN MILNE
 Director 2005-07-27 2009-01-09
SUSAN ROCHE
 Director 2003-07-16 2008-04-30
TOMOYASU YAMAZAKI
 Company Secretary 2004-03-26 2006-03-31
NAOKI UMEDA
 Director 2003-03-19 2005-07-27
KAZUO SAKAI
 Director 2002-04-22 2005-04-01
KENTARO SUZUKI
 Company Secretary 2001-08-15 2004-03-26
KAZUHIKO ARAHATA
 Director 2001-08-15 2003-03-31
HIROSHI NAKAJIMA
 Director 2001-08-15 2002-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-07-26 2001-08-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-07-26 2001-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET HAYMARKET GP LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL SJM FOUR (SOUTH BLOCK) GP LIMITED Director 2017-06-01 CURRENT 2015-03-26 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED Director 2017-06-01 CURRENT 2015-03-26 Active
CHRISTOPHER PHILIP CARTER KEALL ST JAMES'S MARKET REGENT STREET GP LIMITED Director 2017-06-01 CURRENT 2013-04-08 Active
CHRISTOPHER PHILIP CARTER KEALL LONDON WALL PLACE (GP) LIMITED Director 2017-05-31 CURRENT 2012-06-27 Active
CHRISTOPHER PHILIP CARTER KEALL 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED Director 2017-05-31 CURRENT 2015-04-24 Liquidation
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM 2 GP LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
CHRISTOPHER PHILIP CARTER KEALL BLUE FIN PROPCO (UK) LIMITED Director 2015-11-24 CURRENT 1997-07-31 Liquidation
CHRISTOPHER PHILIP CARTER KEALL BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Director 2015-11-24 CURRENT 2005-08-22 Active
CHRISTOPHER PHILIP CARTER KEALL THE LEADENHALL DEVELOPMENT COMPANY LIMITED Director 2015-02-12 CURRENT 2010-11-02 Active
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM GP LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
CHRISTOPHER PHILIP CARTER KEALL OXFORD SJM FINANCING LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
CHRISTOPHER PHILIP CARTER KEALL MANOR FACILITIES MANAGEMENT LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2017-01-17
EMMA CATRIN DAVIES ST. PAUL'S CATHEDRAL ENTERPRISES LIMITED Director 2015-09-29 CURRENT 1997-02-05 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED Director 2016-07-13 CURRENT 2016-06-24 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 2 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA 245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Director 2016-07-13 CURRENT 2016-07-01 Active
YUICHIRO SHIODA CENTRAL SAINT GILES GENERAL PARTNER LIMITED Director 2016-04-27 CURRENT 2005-11-15 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT L - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation
YUICHIRO SHIODA MITSUBISHI ESTATE EUROPE LIMITED Director 2016-04-01 CURRENT 2009-11-26 Active
YUICHIRO SHIODA MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Active
YUICHIRO SHIODA MEC LONDON PROPERTY (GENERAL PARTNER) LIMITED Director 2016-04-01 CURRENT 2011-05-20 Liquidation
YUICHIRO SHIODA MEC UK LIMITED Director 2016-04-01 CURRENT 1985-10-08 Active
YUICHIRO SHIODA MITSUBISHI ESTATE LONDON LIMITED Director 2016-04-01 CURRENT 1989-10-24 Active
YUICHIRO SHIODA BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Director 2016-04-01 CURRENT 2000-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27APPOINTMENT TERMINATED, DIRECTOR JAY DREXLER
2024-12-27DIRECTOR APPOINTED MRS ANTARA WOODRING
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-04DIRECTOR APPOINTED MR JAY DREXLER
2024-10-04APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM KNIBB
2024-08-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-04-30Termination of appointment of Crestbridge Uk Limited on 2024-04-26
2024-04-30Appointment of Gen Ii Corporate Services (Jersey) Limited as company secretary on 2024-04-26
2023-10-19DIRECTOR APPOINTED MR HARRY WILLIAM KNIBB
2023-10-19APPOINTMENT TERMINATED, DIRECTOR RUBY KAUR JHITA
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-30DIRECTOR APPOINTED MISS RUBY KAUR JHITA
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ANN MARY HODGETTS
2022-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES SHEARER
2022-05-23DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2022-05-23AP01DIRECTOR APPOINTED MR SHINICHI KAGITOMI
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CATRIN DAVIES
2022-05-20AP01DIRECTOR APPOINTED MRS SANDRA JANE TIMBRELL
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA
2021-11-08AP04Appointment of Crestbridge Uk Limited as company secretary on 2021-08-04
2021-11-08TM02Termination of appointment of Alison Lambert on 2021-08-03
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2021-11-08AP01DIRECTOR APPOINTED MS ANN MARY HODGETTS
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-17AP01DIRECTOR APPOINTED MR HENRY CHARLES SHEARER
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP CARTER KEALL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-09PSC02Notification of Mitsubishi Estate London Limited as a person with significant control on 2016-04-06
2018-07-09PSC09Withdrawal of a person with significant control statement on 2018-07-09
2017-11-13CH01Director's details changed for Mr Christopher Philip Carter Keall on 2017-11-13
2017-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON LAMBERT on 2017-11-13
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM C/O Oxford Properties Management (Uk) Ltd the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 6 New Street Square New Fetter Lane London EC4A 3BF
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA
2016-04-27AP01DIRECTOR APPOINTED MR YUICHIRO SHIODA
2016-02-01AP01DIRECTOR APPOINTED MS EMMA DAVIES
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEREMY COTTAM
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-11AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL PILKINGTON
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CARTER KEALL / 01/05/2013
2014-04-02AP01DIRECTOR APPOINTED MR NAOKI UMEDA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0126/07/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PILKINGTON / 03/01/2013
2013-05-02AP01DIRECTOR APPOINTED MR CHRIS CARTER KEALL
2013-05-02AP03SECRETARY APPOINTED MRS ALISON LAMBERT
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY HIROAKI FUJII
2013-01-03AP01DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FULLER
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0126/07/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0126/07/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MR HIROYUKI ARIMURA
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0126/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FULLER / 01/04/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / HIROAKI FUJII / 01/04/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AR0126/07/09 FULL LIST
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY SHINICHI KAGITOMI
2009-05-11288aSECRETARY APPOINTED HIROAKI FUJII
2009-01-23288aDIRECTOR APPOINTED MAJOR GENERAL NICHOLAS JEREMY COTTAM
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN MILNE
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30288aDIRECTOR APPOINTED NIGEL FULLER
2008-09-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bSECRETARY RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-10288bDIRECTOR RESIGNED
2005-08-10288aNEW DIRECTOR APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED
2003-08-31363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-08288aNEW DIRECTOR APPOINTED
2003-07-2588(2)RAD 16/07/03--------- £ SI 1@1=1 £ IC 3/4
2003-07-22ELRESS386 DISP APP AUDS 30/06/03
2003-07-22ELRESS366A DISP HOLDING AGM 30/06/03
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04RES12VARYING SHARE RIGHTS AND NAMES
2002-08-22363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PATERNOSTER SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATERNOSTER SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATERNOSTER SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of PATERNOSTER SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATERNOSTER SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of PATERNOSTER SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATERNOSTER SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PATERNOSTER SQUARE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PATERNOSTER SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATERNOSTER SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATERNOSTER SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG