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Summary

Contact details

Officers44

Finance2

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

PADDINGTON BASIN DEVELOPMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 1988 (36 years ago)

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Summary

NamePADDINGTON BASIN DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02300862
Incorporation Date29 Sep 1988 (36 years ago) / 79 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 9 HARBET ROAD, W2 1AJ

Officers

corporate

IndividualUnited Kingdom

EUROPEAN LAND & PROPERTY LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

EUROPEAN LAND & PROPERTY LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Hooton, Mark Frederick

Director


Appointed on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sawyer, Eileen Marie

Director


Appointed on28 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kiernander, John Anthony

Secretary


Appointed on30 Jun 2005

individual

IndividualUnited Kingdom

Cook, Kenneth Alan

Secretary


Appointed on09 Aug 1996

Resigned on30 Jun 2005

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Financial reports

YearTotal equityOther
202113,579 GBP
(~$18,675)
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202013,579 GBP
(~$17,413)
View full report

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Documents

DateNameTypeDocument
13 Oct 2022Termination director company with name termination dateTM01View
10 Oct 2022Appoint person director company with name dateAP01View
26 Sep 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is PADDINGTON BASIN DEVELOPMENTS LIMITED's headquarters?

PADDINGTON BASIN DEVELOPMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 9 HARBET ROAD, W2 1AJ

What is PADDINGTON BASIN DEVELOPMENTS LIMITED's industry?

PADDINGTON BASIN DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was PADDINGTON BASIN DEVELOPMENTS LIMITED started?

PADDINGTON BASIN DEVELOPMENTS LIMITED was started in 1988

Sources: Companies House