This company is commonly known as Paddington Business Improvement District Limited. The company was founded 19 years ago and was given the registration number 05357332. The firm's registered office is in LONDON. You can find them at 7 Praed Street, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED |
|---|---|---|
| Company Number | : | 05357332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Praed Street, London, England, W2 1NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Spring Street, London, England, W2 3RA | Secretary | 13 September 2022 | Active |
| 33, Parkwood Avenue, Esher, KT10 8DE | Director | 08 July 2009 | Active |
| 1, Spring Street, London, England, W2 3RA | Director | 13 September 2022 | Active |
| 4 Ashburnham Avenue, Harrow, HA1 2JQ | Director | 04 March 2005 | Active |
| 1-3, Craven Road, London, United Kingdom, W2 3BP | Director | 13 July 2011 | Active |
| 1, Spring Street, London, England, W2 3RA | Director | 23 November 2017 | Active |
| 34 Norfolk Square, Paddington, London, W2 1RT | Director | 04 March 2005 | Active |
| 1, Spring Street, London, England, W2 3RA | Director | 15 October 2015 | Active |
| 1, Spring Street, London, England, W2 3RA | Director | 28 September 2020 | Active |
| 1, Spring Street, London, England, W2 3RA | Director | 24 January 2013 | Active |
| 7, Praed Street, London, England, W2 1NJ | Secretary | 12 July 2007 | Active |
| 22 Haven Lane, London, W5 2HN | Secretary | 09 February 2005 | Active |
| 16, Brook End Close, Henley In Arden, England, B95 5JE | Secretary | 08 July 2009 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 08 February 2005 | Active |
| 611 Balmoral House, 2 Praed Street West End Quay, London, W2 1JL | Director | 23 March 2005 | Active |
| 19, Eastbourne Terrace, London, England, W2 6LG | Director | 22 June 2017 | Active |
| 8 Bedford Close, Chiswick, London, W4 2UE | Director | 04 March 2005 | Active |
| 7, Praed Street, London, England, W2 1NJ | Director | 09 July 2018 | Active |
| 7, Praed Street, London, England, W2 1NJ | Director | 20 September 2021 | Active |
| The Spinney, Highercombe Road, Haslemere, GU27 2LQ | Director | 23 March 2005 | Active |
| 19, Eastbourne Terrace, London, England, W2 6LG | Director | 07 December 2016 | Active |
| 4 Westbourne Crescent Mews, London, W2 3BY | Director | 04 March 2005 | Active |
| Bridge House 63-65, North Wharf Road, London, W2 1LA | Director | 03 February 2010 | Active |
| 2 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW | Director | 12 September 2006 | Active |
| 7, Praed Street, London, England, W2 1NJ | Director | 09 July 2018 | Active |
| 7, Praed Street, London, England, W2 1NJ | Director | 23 November 2017 | Active |
| 19, Eastbourne Terrace, London, England, W2 6LG | Director | 15 October 2015 | Active |
| 7, Praed Street, London, England, W2 1NJ | Director | 09 July 2018 | Active |
| 15 Maurice Walk, London, NW11 6JX | Director | 27 September 2005 | Active |
| 134 Bennerley Road, London, SW11 6DY | Director | 04 March 2005 | Active |
| 9, Rosebury Road, London, United Kingdom, SW6 2NH | Director | 08 July 2009 | Active |
| Bridge House 63-65, North Wharf Road, London, W2 1LA | Director | 09 July 2014 | Active |
| Bridge House 63-65, North Wharf Road, London, W2 1LA | Director | 15 June 2011 | Active |
| 19, Eastbourne Terrace, London, England, W2 6LG | Director | 24 January 2013 | Active |
| 16, Brook End Close, Henley In Arden, England, B95 5JE | Director | 08 July 2009 | Active |
| Mr Henry Vaughan Lockhart Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Praed Street, London, England, W2 1NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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