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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 29 March 2021 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 26 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 October 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 26 April 2018 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 26 April 2018 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 17 November 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 20 November 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
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