PADDINGTON BASIN BUSINESS BARGES LIMITED
Active - Accounts Filed
General Information
NAME
PADDINGTON BASIN BUSINESS BARGES LIMITED
COMPANY NUMBER
04423405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
http://merchantsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AJ
Telephone: 02031451200
TPS: No
9 Harbet Road
LONDON
W2 1AJ
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 BUSINESS BARGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 25/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PADDINGTON BASIN BUSINESS BARGES 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 BUSINESS BARGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDINGTON BASIN BUSINESS BARGES 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: 14/08/2008 - Present (16 years and 3 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: 30/06/2005 - Present (19 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director&Secretary |
Current: 221 Past: 161 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
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 |
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 08/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 25/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 29/04/2023 | 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 |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 29/04/2022 | Quentin Patrick Pickford (910441905) has left the board |
| 29/04/2022 | New Board Member Caroline Mary Pater (929522195) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Christopher Godfrey Honeywill (903828963) has left the board |
| 03/07/2020 | New Board Member Mark Frederick Hooton (908544715) Appointed |
| 03/07/2020 | Bruce Darrel Grayston Jarvis (901152157) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Gareth James Stephens (925800588) has left the board |
| 09/05/2019 | New Board Member Gareth James Stephens (915467196) Appointed |
| 02/05/2019 | New Board Member Gareth James Stephens (925800588) Appointed |
| 25/04/2019 | James Nicholas Lazarus (900831558) has left the board |
| 18/10/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 12/10/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 09/05/2014 | Victoria Louise Jacob (915575659) has left the board |
| 09/01/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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