PADMAR INVESTMENTS LIMITED

Company summary

Company number: 02211170
Status: ACTIVE
Incorporated / age: 18 January 198838 years
Registered office: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Hugh William ACTIVE	Director	08 Jun 2005		United Kingdom	May 1945	17, Alvanley Gardens, London, NW6 1JD
CHAPMAN, Terence Peter ACTIVE	Director	01 Sep 2014		United Kingdom	June 1956	3 Moreton House, Holly Walk, Hampstead, London, NW3 6RA
ERINGER, James Douglas ACTIVE	Director	01 Sep 2014		United Kingdom	March 1950	Flat 5 Moreton House, Holly Walk, London, NW3 6RA, United Kingdom
PUTNAM, Jonathan Frank ACTIVE	Director	05 Feb 2024		England	November 1966	Flat 2, Moreton House, Holly Walk, London, NW3 6RA, England
WERTH, Paul Edward ACTIVE	Director	03 Nov 2025		England	August 1953	3rd Floor, Marlborough House,, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
DUFF, William RESIGNED	Secretary		05 Sep 2012			207 Eton Place Kernick Road, Fairview, Johannesburg
BOSTON, Karina Marja Liisa RESIGNED	Director	17 Mar 1994	14 Mar 2014	England	May 1941	3, Moreton House, Holly Walk, London, NW3 6RA, England
BRUCE, Arnold, Dr RESIGNED	Director		29 Apr 2014		September 1919	Moreton House Holly Walk, Hampstead, London, NW3 6RA
BRUCE, Sallie Mary RESIGNED	Director	01 Aug 2013	02 Jan 2017	England	January 1930	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
FAIRBURN, Jane RESIGNED	Director	18 Feb 2008	05 Sep 2012		March 1944	Moreton Lodge, Holly Walk, Hampstead, London, NW3 6RA
GARRY, Brendan Laurence RESIGNED	Director		01 Mar 1995		September 1934	3 Moreton House Holly Walk, Hampstead, London, NW3 6RA
HASTE, Catherine Mary RESIGNED	Director	20 Jun 2017	01 Jun 2021	England	August 1945	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
KURTH, Sidney Charles RESIGNED	Director		08 Mar 1999		January 1955	1 Moreton House, Holly Walk, London, NW3 6RA
LEWIS NORTON, Deborah RESIGNED	Director		01 Oct 1993		March 1948	2 Moreton House, Holly Walk, London, NW3 6RA
ROBINSON, Michael RESIGNED	Director	21 Oct 2022	03 Nov 2025	England	January 1951	First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
SHAER, Winston RESIGNED	Director	08 Mar 1999	02 Nov 1999		December 1942	1 Moreton House Holly Walk, London, NW3 6RA
SLAWEK, Kimberly RESIGNED	Director	19 Dec 1995	04 Nov 2011		September 1961	2 Moreton House, Holly Walk, London, NW3 6RA
SWAMINATHAN, Sivasubramaniam RESIGNED	Director		17 Mar 1994		May 1949	3/4 Moreton House Holly Walk, Hampstead, London, NW3 6RA
WILSON, Thomas Randall RESIGNED	Director	01 Oct 1993	19 Dec 1995		February 1966	2 Moreton House, Holly Walk, London, NW3 6RA
BARBOUR RESOURCES LIMITED RESIGNED	Director	02 Nov 1999	08 Jun 2005			Library Place, St Helier, Jersey, HE4 8NH
MONTOR INVESTMENT LIMITED RESIGNED	Director		18 Feb 2008			P O Box 82, 39-41 Broad Street, St Helier, Jersey, JE4 8PU, Channel Islands

CHAPMAN, Hugh William ACTIVE
Role: Director
Appointed on: 08 Jun 2005
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 17, Alvanley Gardens, London, NW6 1JD

CHAPMAN, Terence Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 3 Moreton House, Holly Walk, Hampstead, London, NW3 6RA

ERINGER, James Douglas ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Flat 5 Moreton House, Holly Walk, London, NW3 6RA, United Kingdom

PUTNAM, Jonathan Frank ACTIVE
Role: Director
Appointed on: 05 Feb 2024
Country of Residence: England
Date of birth: November 1966
Address: Flat 2, Moreton House, Holly Walk, London, NW3 6RA, England

WERTH, Paul Edward ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1953
Address: 3rd Floor, Marlborough House,, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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