PADDINGTON WALK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PADDINGTON WALK LIMITED is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON WALK LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADDINGTON WALK LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PADDINGTON WALK 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 |
---|---|
22/11/2023 | 06/12/2024 |
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 STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Secretary | 2005-06-30 | CURRENT |
MR MARK FREDERICK HOOTON | Oct 1961 | British | Director | 2020-07-01 | CURRENT |
MR JOHN ANTHONY KIERNANDER | Apr 1944 | British | Director | 2002-11-29 | CURRENT |
MS EILEEN MARIE SAWYER | Sep 1979 | British | Director | 2018-09-28 | CURRENT |
MR ROGER THORNTON | May 1971 | British | Director | 2022-10-06 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-11-22 | RESIGNED | ||
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2002-11-22 UNTIL 2005-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-22 UNTIL 2002-11-22 | 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 | 2002-11-22 UNTIL 2005-01-31 | RESIGNED |
MR PATRICK COLIN O'DRISCOLL | May 1975 | Irish | Director | 2007-06-28 UNTIL 2018-09-28 | RESIGNED |
BRUCE DARREL GRAYSTON JARVIS | Jul 1948 | British | Director | 2002-11-29 UNTIL 2020-07-01 | RESIGNED |
ROSS ARNOLD MCDIVEN | Aug 1949 | Australian | Director | 2005-04-12 UNTIL 2007-06-28 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2002-11-29 UNTIL 2005-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Land & Property Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PADDINGTON_WALK_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £84,167 Cash £-33,569 equity |
PADDINGTON_WALK_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £276,729 Cash £-1,002,622 equity |
PADDINGTON_WALK_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £77,695 Cash £-981,264 equity |
PADDINGTON_WALK_LIMITED - Accounts | 2020-12-15 | 31-12-2019 | £388,613 Cash £-306,948 equity |
PADDINGTON_WALK_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £351,237 Cash £46,484 equity |