PADDINGTON BASIN BUSINESS BARGES LIMITED - LONDON


Company Profile Company Filings

Overview

PADDINGTON BASIN BUSINESS BARGES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON BASIN BUSINESS BARGES LIMITED was incorporated 21 years ago on 24/04/2002 and has the registered number: 04423405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PADDINGTON BASIN BUSINESS BARGES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY KIERNANDER Apr 1944 British Secretary 2005-06-30 CURRENT
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2008-08-14 CURRENT
MR MARK FREDERICK HOOTON Oct 1961 British Director 2020-07-01 CURRENT
MS CAROLINE MARY PATER Mar 1977 British Director 2021-10-01 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-28 CURRENT
MR GARETH JAMES STEPHENS Jul 1976 British Director 2019-04-16 CURRENT
MR ROGER THORNTON May 1971 British Director 2022-10-06 CURRENT
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Secretary 2005-06-30 CURRENT
ROSS ARNOLD MCDIVEN Aug 1949 Australian Director 2005-04-12 UNTIL 2007-06-28 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-04-24 UNTIL 2005-06-30 RESIGNED
LINDA CHRISTINE HARRISON Secretary 2003-09-04 UNTIL 2005-06-30 RESIGNED
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 2002-10-18 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 2002-04-24 UNTIL 2005-01-31 RESIGNED
QUENTIN PATRICK PICKFORD Sep 1961 British Director 2002-10-18 UNTIL 2021-10-01 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2007-06-28 UNTIL 2018-09-28 RESIGNED
STUART CHRISTOPHER MILLS Jul 1967 British Director 2002-10-18 UNTIL 2008-11-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2002-04-24 RESIGNED
MR JAMES NICHOLAS LAZARUS Apr 1956 British Director 2008-11-11 UNTIL 2019-04-16 RESIGNED
MR CHRISTOPHER GODFREY HONEYWILL Mar 1951 British Director 2008-11-11 UNTIL 2020-11-13 RESIGNED
MISS VICTORIA LOUISE JACOB Apr 1978 British Director 2010-07-21 UNTIL 2014-04-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Land & Property Limited 2016-04-26 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Canal & River Trust 2016-04-26 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIKOM INVESTMENTS LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
HUALLENAC TRUSTEE COMPANY MILTON KEYNES Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
COPARTNERSHIP DEVELOPMENTS LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
PONDBRIDGE EUROPE LIMITED NORTH WEMBLEY Dissolved... DORMANT 41100 - Development of building projects
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BEACON REVERSIONARY NOMINEES U.K. LIMITED BEDFORD Active MICRO ENTITY 64205 - Activities of financial services holding companies
PADDINGTON BASIN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KC ESTATE MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
PADDINGTON WALK 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
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

Free Reports Available

Report Date Filed Date of Report Assets
PADDINGTON_BASIN_BUSINESS - Accounts 2023-09-29 31-12-2022 £301,378 Cash £-325,058 equity
PADDINGTON_BASIN_BUSINESS - Accounts 2022-09-30 31-12-2021 £251,043 Cash £-355,965 equity
PADDINGTON_BASIN_BUSINESS - Accounts 2021-09-30 31-12-2020 £222,720 Cash £-366,169 equity
PADDINGTON_BASIN_BUSINESS - Accounts 2020-12-15 31-12-2019 £198,373 Cash £-373,171 equity

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