PADDINGTON BLOCK B (GP) LTD - LONDON


Company Profile Company Filings

Overview

PADDINGTON BLOCK B (GP) LTD is a Private Limited Company from LONDON and has the status: Active.
PADDINGTON BLOCK B (GP) LTD was incorporated 5 years ago on 20/11/2014 and has the registered number: 09320577. The accounts status is DORMANT and accounts are next due on 31/12/2020.

PADDINGTON BLOCK B (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 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-04-26 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2014-11-20 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-04-26 CURRENT
ISABEL TURNER Apr 1989 British Director 2018-10-15 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2014-11-20 UNTIL 2018-04-26 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
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-11-20 UNTIL 2017-04-05 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-11-20 UNTIL 2015-04-29 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 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
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2014-11-20 UNTIL 2018-03-30 RESIGNED
NDIANA EKPO Secretary 2014-11-20 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Chess Limited 2016-04-06 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
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active DORMANT 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 TOTAL EXEMPTION FULL 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
BL WEST END INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BL GP CHESS NO. 1 LIMITED LONDON Active -... 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 KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
HEMPEL HOTELS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
HYFLEET LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
HORNDRIFT LIMITED LONDON Active FULL 41100 - Development of building projects
HEMPEL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLENWAY LIMITED LONDON Active DORMANT 41100 - Development of building projects
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED LONDON Active FULL 41100 - Development of building projects
HERCULES PROPERTY UK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
GIBRALTAR GENERAL PARTNER LIMITED LONDON Active GROUP 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects