PADDINGTON BLOCK A (GP) LTD - LONDON
Company Profile | Company Filings |
Overview
PADDINGTON BLOCK A (GP) LTD is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON BLOCK A (GP) LTD was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320570. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PADDINGTON BLOCK A (GP) LTD was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320570. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PADDINGTON BLOCK A (GP) LTD - 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 / 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 |
TIMOTHY JOHN HADDON | Aug 1981 | British | Director | 2018-04-26 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2014-11-20 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | 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 |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2014-11-20 UNTIL 2018-04-26 | RESIGNED |
NDIANA EKPO | Secretary | 2014-11-20 UNTIL 2016-12-06 | RESIGNED | ||
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-11-20 UNTIL 2017-04-05 | RESIGNED |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2014-11-20 UNTIL 2016-01-31 | 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 |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2014-11-20 UNTIL 2018-01-19 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2014-11-20 UNTIL 2015-01-30 | 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 |