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 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
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 |
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 |