This company is commonly known as Paddington Basin Management Limited. The company was founded 23 years ago and was given the registration number 04135307. The firm's registered office is in LONDON. You can find them at 7 Harbet Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PADDINGTON BASIN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04135307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Harbet Road, London, W2 1AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Harbet Road, London, United Kingdom, W2 1AJ | Secretary | 30 June 2005 | Active |
| 7, Harbet Road, London, United Kingdom, W2 1AJ | Secretary | 30 June 2005 | Active |
| 7, Harbet Road, London, England, W2 1AJ | Director | 01 July 2020 | Active |
| 7, Harbet Road, London, United Kingdom, W2 1AJ | Director | 10 December 2005 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 28 September 2018 | Active |
| 43, King Edward's Road, Ware, United Kingdom, SG12 7EJ | Director | 06 October 2022 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 15 February 2001 | Active |
| 42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 15 February 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 2001 | Active |
| Arana, Hitchin Road, Letchworth, SU6 3LL | Director | 01 August 2001 | Active |
| Bleicherweg 58, Zurich, Switzerland, FOREIGN | Director | 22 August 2001 | Active |
| 15 Briar Walk, Putney, London, SW15 6UD | Director | 15 February 2001 | Active |
| 7, Harbet Road, London, United Kingdom, W2 1AJ | Director | 01 August 2001 | Active |
| 23 Amherst Road, Ealing, London, W13 8LU | Director | 01 August 2001 | Active |
| U 9 38 Bay Street, Double Bay, Australia, NSW 2028 | Director | 12 April 2005 | Active |
| 7, Harbet Road, London, W2 1AJ | Director | 29 November 2006 | Active |
| 5 Glebe Place, London, SW3 5LB | Director | 15 February 2001 | Active |
| 8b Kippington Road, Sevenoaks, TN13 2LH | Director | 15 February 2001 | Active |
| 7, Harbet Road, London, United Kingdom, W2 1AJ | Director | 12 April 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 2001 | Active |
| European Land & Property Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Harbet Road, London, United Kingdom, W2 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Capital | Capital allotment shares. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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