Paddington Block B (gp) Ltd

General information

Name:

Paddington Block B (gp) Limited

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 09320577

Incorporation date: 2014-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 09320577. It was set up in the year 2014. The office of this firm is located at York House 45 Seymour Street. The post code is W1H 7LX. This enterprise's declared SIC number is 41100, that means Development of building projects. Its most recent financial reports cover the period up to March 31, 2023 and the latest confirmation statement was filed on November 20, 2022.

When it comes to this particular enterprise's executives data, since March 2021 there have been six directors including: Gavin B., Isabel T. and Timothy D.. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

The companies that control this firm are: Paddington Gp Secured Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 13843346.

Company staff

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 21 April 2024

Isabel T.

Role: Director

Appointed: 15 October 2018

Latest update: 21 April 2024

Timothy D.

Role: Director

Appointed: 26 April 2018

Latest update: 21 April 2024

Timothy H.

Role: Director

Appointed: 26 April 2018

Latest update: 21 April 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 21 April 2024

David L.

Role: Director

Appointed: 20 November 2014

Latest update: 21 April 2024

People with significant control

Paddington Gp Secured Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13843346
Notified on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bl Paddington Holding Company 2 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11863746
Notified on 30 April 2021
Ceased on 22 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bl Chess Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on January 22, 2024 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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