PADDINGTON BASIN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PADDINGTON BASIN DEVELOPMENTS LIMITED
COMPANY NUMBER
02300862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/1988
(36 years and 2 months old)
WEBSITE
www.paddingtonbasin.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1988
20/02/1989
MOREPLANS LIMITED
LONDON
W2 1AJ
9 Harbet Road
LONDON
W2 1AJ
The Waterline 31 Harbet Road
London
W2 1JS
Telephone: 72982455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LAND & PROPERTY LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Credit Risk Overview
Want to learn more about PADDINGTON BASIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADDINGTON BASIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDINGTON BASIN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/06/2001 - Present (23 years and 6 months) Secretary: 30/06/2005 - Present (19 years and 5 months) Born in Apr 1944 (age: 80) |
Active | Director&Secretary |
Current: 42 Past: 63 |
View Report |
|
Director: 04/10/2024 - Present (2 months) Secretary: 12/04/2005 - Present (19 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 221 Past: 161 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
17/05/1992 - Present (32 years and 6 months) Born in Jul 1954 |
Resigned | Director |
Current: 4 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELG HOLDINGS (JERSEY) LTD | N/A | N/A |
| CANALSIDE WALK LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN LAND & PROPERTY LIMITED | Active - Accounts Filed | View Report |
| 4 MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Non-Trading | View Report |
| MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Non-Trading | View Report |
| PADDINGTON BASIN BUSINESS BARGES LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON BASIN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON WALK LIMITED | Active - Accounts Filed | View Report |
| MERCHANT SQUARE HOLDINGS LTD | N/A | N/A |
| MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Active - Accounts Filed | View Report |
| THREE MERCHANT SQUARE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 12/10/2022 | New Board Member Roger Thornton (930089387) Appointed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 30/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 30/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 09/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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