Menna Overview
Here’s a quick overview of PADDINGTON BASIN MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
PADDINGTON BASIN MANAGEMENT LIMITED
- Company statusactive
- Company No04135307
- Age25 years 6 months Incorporated 4 January 2001
- Officers6
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
PADDINGTON BASIN MANAGEMENT LIMITED is an active company incorporated on 4 January 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 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 Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 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 Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 07 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
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 11 Jul 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIERNANDER, John Anthony | secretary | 30 Jun 2005 | |
| NAHUM, Stephane Abraham Joseph | secretary | 30 Jun 2005 | |
| HOOTON, Mark Frederick | director | Oct 1961 | 01 Jul 2020 |
| KIERNANDER, John Anthony | director | Apr 1944 | 10 Dec 2005 |
| 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 & Property Limited | 06 Apr 2016 |
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Here’s a quick overview of PADDINGTON BASIN MANAGEMENT LIMITED 👀 — a London based business that started in 2001.