PADDINGTON KIOSK (GP) LTD - LONDON


Company Profile Company Filings

Overview

PADDINGTON KIOSK (GP) LTD is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON KIOSK (GP) LTD was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320562. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PADDINGTON KIOSK (GP) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-04-26 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2022-03-18 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2014-11-20 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-04-26 CURRENT
ISABEL TURNER Apr 1989 British Director 2018-10-15 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
NDIANA EKPO Secretary 2014-11-20 UNTIL 2016-12-06 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2014-11-20 UNTIL 2016-01-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2014-11-20 UNTIL 2015-01-30 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-11-20 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-11-20 UNTIL 2017-04-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-11-20 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2014-11-20 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paddington Gp Secured Holdings Limited 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Paddington Holding Company 2 Limited 2021-04-30 - 2022-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bl Chess Limited 2016-04-06 - 2021-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN (LP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GP CHESS NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PC PARTNERSHIP NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PC LEASE NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PC CANAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BL PADDINGTON HOLDING COMPANY 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects