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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
PADDINGTON BASIN BUSINESS BARGES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OTEC GAS AND PLUMBING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
MARK HOOTON LIMITED ROMSEY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PADDINGTON WALK MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
PADDINGTON WALK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BETH MARTIN DESIGN LIMITED ROMSEY Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
VISIONARY POSITION COMMUNICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
3 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HALLETTO`NEILL LIMITED ROMSEY Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
JAMES HODGES DESIGN CONSULTANCY LIMITED ROMSEY Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARTIN YOUNG LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THREE MERCHANT SQUARE RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
3 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
3 MERCHANT SQUARE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THREE MERCHANT SQUARE RESIDENTIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate