Menna Overview
Here’s a quick overview of PADDINGTON BASIN DEVELOPMENTS LIMITED 👀 — a London based business that started in 1988.
PADDINGTON BASIN DEVELOPMENTS LIMITED
- Company statusactive
- Company No02300862
- Age37 years 10 months Incorporated 29 September 1988
- Officers5
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
PADDINGTON BASIN DEVELOPMENTS LIMITED is an active company incorporated on 29 September 1988 and based in London, United Kingdom. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIERNANDER, John Anthony | secretary | 30 Jun 2005 | |
| HOOTON, Mark Frederick | director | Oct 1961 | 01 Jul 2020 |
| KIERNANDER, John Anthony | director | Apr 1944 | 06 Jun 2001 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 04 Oct 2024 |
| THORNTON, Roger | director | May 1971 | 06 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Land &Amp; Property Limited | 06 Apr 2016 | |
| European Land & Property Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PADDINGTON BASIN DEVELOPMENTS LIMITED 👀 — a London based business that started in 1988.