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PADDINGTON KIOSK (GP) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paddington Kiosk (gp) Ltd. The company was founded 9 years ago and was given the registration number 09320562. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PADDINGTON KIOSK (GP) LTD
Company Number:09320562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director29 March 2021Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director15 October 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director26 April 2018Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director26 April 2018Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, W1H 7LX

Director17 November 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 November 2014Active

People with Significant Control

Paddington Gp Secured Holdings Limited
Notified on:22 April 2022
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • 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
Notified on:30 April 2021
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bl Chess Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-01Incorporation

Memorandum articles.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-07-27Resolution

Resolution.

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2022-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Persons with significant control

Cessation of a person with significant control.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Officers

Change person director company with change date.

Download
2019-05-20Accounts

Accounts with accounts type dormant.

Download

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