PADDINGTON BASIN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADDINGTON BASIN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON BASIN DEVELOPMENTS LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02300862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PADDINGTON BASIN DEVELOPMENTS LIMITED was incorporated 35 years ago on 29/09/1988 and has the registered number: 02300862. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PADDINGTON BASIN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 HARBET ROAD
LONDON
W2 1AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FREDERICK HOOTON | Oct 1961 | British | Director | 2020-07-01 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Secretary | 2005-06-30 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2001-06-06 | CURRENT |
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
MR ROGER THORNTON | May 1971 | British | Director | 2022-10-06 | CURRENT |
ROBERT HEBERLEIN | Nov 1941 | Swiss | Director | 2001-08-22 UNTIL 2003-12-17 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1996-08-09 UNTIL 2005-06-30 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | 1996-12-12 UNTIL 2005-04-12 | RESIGNED |
MAURICE PEARSE | Jan 1954 | Irish | Director | 1996-08-09 UNTIL 1996-12-12 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2006-06-01 UNTIL 2018-09-28 | RESIGNED |
MR NICHOLAS GEOFFREY ROBERTS | Mar 1957 | British | Director | 2001-06-06 UNTIL 2005-01-31 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-04-12 UNTIL 2007-06-28 | RESIGNED |
GERARD PATRICK KELLY | Dec 1951 | British | Director | RESIGNED | |
JOSEPH RICHARD JARVIS | Apr 1974 | British | Director | 2004-06-21 UNTIL 2009-12-02 | RESIGNED |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 2001-06-06 UNTIL 2020-07-01 | RESIGNED |
MR JACK LEO JACOBS | Feb 1936 | British | Director | 1996-12-12 UNTIL 2000-09-12 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 1996-08-09 UNTIL 2005-04-12 | RESIGNED |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2005-04-12 UNTIL 2009-12-02 | RESIGNED |
RAYMOND CHARLES NLAMEY | Jul 1936 | British | Secretary | RESIGNED | |
GERARD PATRICK KELLY | Dec 1951 | British | Secretary | 1994-07-22 UNTIL 1996-08-09 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | 1996-12-12 UNTIL 2002-09-12 | RESIGNED | |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Secretary | 2005-04-12 UNTIL 2009-12-02 | RESIGNED |
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 1996-12-12 UNTIL 2000-08-11 | RESIGNED |
ELLIOTT BERNERD | May 1945 | British | Director | 1996-12-12 UNTIL 2004-11-23 | RESIGNED |
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | RESIGNED | |
MR RICHARD SANDOR FRISCHMANN | Aug 1960 | British | Director | 1996-12-12 UNTIL 1998-12-02 | RESIGNED |
DR. PAOLO FILIPPINI | Feb 1967 | Italian | Director | 2005-12-02 UNTIL 2007-09-18 | RESIGNED |
FLAVIO FACCHIN | Apr 1963 | Italian | Director | 2003-12-23 UNTIL 2005-12-02 | RESIGNED |
CHRISTOPHER JOHN MORRISON DONALD | Sep 1940 | British | Director | RESIGNED | |
FRANCESCO CERUTI | Jun 1975 | Italian | Director | 2008-09-11 UNTIL 2009-12-02 | RESIGNED |
MR MICHAEL DAVID GUBBAY | May 1963 | British | Director | 2007-06-28 UNTIL 2011-09-27 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 1996-08-09 UNTIL 2001-06-06 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | 1996-08-09 UNTIL 2001-06-06 | RESIGNED |
JONATHAN PETER SPENCER | Jul 1954 | British | Director | RESIGNED | |
RICHARD PETER BANKS | Oct 1972 | British | Director | 2005-04-12 UNTIL 2006-05-31 | RESIGNED |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 2001-06-06 UNTIL 2004-06-01 | RESIGNED |
HANS GUGOLZ | Nov 1946 | Swiss | Director | 2007-09-18 UNTIL 2008-09-11 | RESIGNED |
MR TIMOTHY CLAUDE GARNHAM | Oct 1956 | British | Director | 1994-07-25 UNTIL 1996-08-09 | RESIGNED |
DONALD CRUDEN HENDERSON | Feb 1944 | British | Director | RESIGNED | |
HENRY GRIFFITH REES WILLIAMS | Jan 1953 | British | Director | 1996-02-23 UNTIL 1996-08-09 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2005-04-12 UNTIL 2009-12-02 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2011-10-07 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Land &Amp; Property Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
European Land & Property Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2023-09-29 | 31-12-2022 | £1 Cash £13,579 equity |
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2022-09-27 | 31-12-2021 | £1 Cash £13,579 equity |
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £13,579 equity |
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2020-10-29 | 31-12-2019 | £1 Cash £13,579 equity |
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2019-09-26 | 31-12-2018 | £1 Cash £13,579 equity |
PADDINGTON BASIN DEVELOPMENTS LIMITED | 2018-09-26 | 31-12-2017 | £1 Cash £13,579 equity |
PADDINGTON_BASIN_DEVELOPM - Accounts | 2017-09-27 | 31-12-2016 | |
Abbreviated Company Accounts - PADDINGTON BASIN DEVELOPMENTS LIMITED | 2016-09-15 | 31-12-2015 | £13,577 equity |
Abbreviated Company Accounts - PADDINGTON BASIN DEVELOPMENTS LIMITED | 2015-09-29 | 31-12-2014 | £13,577 equity |