PADDINGTON BASIN MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADDINGTON BASIN MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON BASIN MANAGEMENT LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADDINGTON BASIN MANAGEMENT LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADDINGTON BASIN MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
---|---|
04/01/2024 | 18/01/2025 |
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 | Director | 2005-12-10 | CURRENT |
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
MR ROGER THORNTON | May 1971 | British | Director | 2022-10-06 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Secretary | 2005-06-30 | CURRENT |
MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Secretary | 2005-06-30 | CURRENT |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2001-02-15 UNTIL 2005-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-04 UNTIL 2001-02-15 | RESIGNED | ||
IAN OSBORNE | Jul 1946 | Secretary | 2001-02-15 UNTIL 2002-09-12 | RESIGNED | |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 2001-08-01 UNTIL 2020-07-01 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2005-04-12 UNTIL 2022-10-06 | RESIGNED |
MR NICHOLAS GEOFFREY ROBERTS | Mar 1957 | British | Director | 2001-02-15 UNTIL 2005-01-31 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | 2001-02-15 UNTIL 2003-04-07 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2006-11-29 UNTIL 2018-09-28 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-04-12 UNTIL 2006-11-29 | RESIGNED |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2001-08-01 UNTIL 2003-04-07 | RESIGNED |
ROBERT HEBERLEIN | Nov 1941 | Swiss | Director | 2001-08-22 UNTIL 2003-03-03 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2001-02-15 UNTIL 2003-04-07 | RESIGNED |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 2001-08-01 UNTIL 2003-04-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-04 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Land & Property Limited | 2016-04-06 - 2016-04-06 | London | Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PADDINGTON_BASIN_MANAGEME - Accounts | 2023-09-30 | 31-12-2022 | £212,054 Cash |
PADDINGTON_BASIN_MANAGEME - Accounts | 2022-09-30 | 31-12-2021 | £14,868 Cash |
PADDINGTON_BASIN_MANAGEME - Accounts | 2021-10-01 | 31-12-2020 | £47,531 Cash |
PADDINGTON_BASIN_MANAGEME - Accounts | 2021-01-01 | 31-12-2019 | £17,070 Cash |
PADDINGTON_BASIN_MANAGEME - Accounts | 2019-09-28 | 31-12-2018 | £5,784 Cash |
PADDINGTON_BASIN_MANAGEME - Accounts | 2018-09-28 | 31-12-2017 | £7,083 Cash |