62 Paddington Exchange Limited

General information

Name:

62 Paddington Exchange Ltd

Office Address:

35 Berkeley Square W1J 5BF London

Number: 10523665

Incorporation date: 2016-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of 62 Paddington Exchange Limited, a company that is situated at 35 Berkeley Square, , London. This means it's been eight years 62 Paddington Exchange has been on the market, as it was founded on 2016-12-13. The registration number is 10523665 and the company postal code is W1J 5BF. This business's SIC and NACE codes are 41100 meaning Development of building projects. 62 Paddington Exchange Ltd reported its account information for the period up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Tue, 19th Sep 2023.

There is 1 managing director this particular moment overseeing this limited company, specifically Muhammad A. who has been carrying out the director's duties since 2016-12-13. This limited company had been directed by Fahad A. until September 2023.

Executives with significant control over the firm are: Muhammad A. owns over 3/4 of company shares. Fahad A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 15 September 2023

Latest update: 19 April 2024

People with significant control

Muhammad A.
Notified on 15 September 2023
Nature of control:
over 3/4 of shares
Fahad A.
Notified on 13 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-13
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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