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Nom

Paddington Kiosk (GP) LTD
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09320562 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Paddington Gp Secured Holdings Limited Status: Active Notified: 22/04/2022 Companies House Number: 13843346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bl Chess Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bl Paddington Holding Company 2 Limited Status: Ceased Notified: 30/04/2021 Ceased: 22/04/2022 Companies House Number: 11863746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Haddon, Timothy John London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 26/04/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Turner, Isabel Alice London, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British