PATERNOSTER SQUARE MANAGEMENT LIMITED

active Company number 04259791

Private Limited by Shares · Incorporated on 26th Jul 2001

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SIC code: 68320
Registered office: London, W1S 3DG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PATERNOSTER SQUARE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

456 Companies at address View all 477 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II CORPORATE SERVICES (JERSEY) LIMITED	Corporate secretary	26th Apr 2024	This company	Not recorded	View profile
Shinichi Kagitomi	Director	19th May 2022		Japanese	View profile
Rebecca Rawlinson	Director	21st May 2026		British	View profile
Sandra Timbrell	Director	29th Apr 2022		British	View profile
Mitsubishi Estate London Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 455

Company	Number	Incorporated	Status
HECF NUGENT LIMITED	17389396	10th Aug 2026	active
ACAI (SWALLOW STREET) LIMITED	17316883	3rd Jul 2026	active
KEYSTONE INVESTORS LTD	17302659	26th Jun 2026	active
STORAGE (MILL HILL) LIMITED	17276638	17th Jun 2026	active
STORAGE (STEEL CITY) LIMITED	17277107	17th Jun 2026	active

Showing the latest 5 of 455 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th Jul 2001
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jul 2001 Company incorporated
26th Jul 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jul 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Aug 2001 Hiroshi Nakajima appointed as Director
15th Aug 2001 Kazuhiko Arahata appointed as Director
15th Aug 2001 Kentaro Suzuki appointed as Secretary
22nd Apr 2002 Hiroshi Nakajima resigned as Director
22nd Apr 2002 Kazuo Sakai appointed as Director
19th Mar 2003 Naoki Umeda appointed as Director
31st Mar 2003 Kazuhiko Arahata resigned as Director
16th Jul 2003 Susan Roche appointed as Director
26th Mar 2004 Kentaro Suzuki resigned as Secretary
26th Mar 2004 Tomoyasu Yamazaki appointed as Secretary
1st Apr 2005 Kazuo Sakai resigned as Director
27th Jul 2005 Naoki Umeda resigned as Director
27th Jul 2005 John Milne appointed as Director
31st Mar 2006 Tomoyasu Yamazaki resigned as Secretary
31st Mar 2006 Shinichi Kagitomi appointed as Secretary
1st Apr 2006 Masami Amano appointed as Director
30th Apr 2008 Susan Roche resigned as Director
1st Sep 2008 Nigel Fuller appointed as Director
9th Jan 2009 John Milne resigned as Director
9th Jan 2009 Nicholas Cottam appointed as Director
1st Apr 2009 Shinichi Kagitomi resigned as Secretary
1st Apr 2009 Hiroaki Fujii appointed as Secretary
1st Apr 2011 Masami Amano resigned as Director
1st Apr 2011 Hiroyuki Arimura appointed as Director
23rd Nov 2012 Nigel Fuller resigned as Director
23rd Nov 2012 Richard Pilkington appointed as Director
26th Apr 2013 Hiroaki Fujii resigned as Secretary
1st May 2013 Alison Lambert appointed as Secretary
1st May 2013 Christopher Carter Keall appointed as Director
1st Apr 2014 Hiroyuki Arimura resigned as Director
1st Apr 2014 Naoki Umeda appointed as Director
8th Dec 2014 Richard Pilkington resigned as Director
1st Oct 2015 Nicholas Cottam resigned as Director
1st Oct 2015 Emma Davies appointed as Director
1st Apr 2016 Naoki Umeda resigned as Director
1st Apr 2016 Yuichiro Shioda appointed as Director
6th Apr 2016 Mitsubishi Estate London Limited appointed as Corporate PSC
31st Jul 2019 Christopher Carter Keall resigned as Director
17th Oct 2019 Henry Shearer appointed as Director
20th Jul 2021 Ann Hodgetts appointed as Director
3rd Aug 2021 Alison Lambert resigned as Secretary
4th Aug 2021 CRESTBRIDGE UK LIMITED appointed as Corporate secretary
25th Mar 2022 Yuichiro Shioda resigned as Director
29th Apr 2022 Emma Davies resigned as Director
29th Apr 2022 Sandra Timbrell appointed as Director
19th May 2022 Shinichi Kagitomi appointed as Director
19th Jul 2022 Henry Shearer resigned as Director
22nd May 2023 Ann Hodgetts resigned as Director
30th May 2023 Ruby Jhita appointed as Director
18th Oct 2023 Ruby Jhita resigned as Director
18th Oct 2023 Harry Knibb appointed as Director
26th Apr 2024 CRESTBRIDGE UK LIMITED resigned as Corporate secretary
26th Apr 2024 GEN II CORPORATE SERVICES (JERSEY) LIMITED appointed as Corporate secretary
3rd Oct 2024 Harry Knibb resigned as Director
3rd Oct 2024 Jay Drexler appointed as Director
19th Dec 2024 Jay Drexler resigned as Director
19th Dec 2024 Antara Woodring appointed as Director
1st Oct 2025 Mitsubishi Estate London Limited ceased to be a Corporate PSC
21st May 2026 Rebecca Rawlinson appointed as Director
21st May 2026 Antara Woodring resigned as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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