Menna Overview
Here’s a quick overview of PADDINGTON BASIN BUSINESS BARGES LIMITED 👀 — a London based business that started in 2002.
PADDINGTON BASIN BUSINESS BARGES LIMITED
- Company statusactive
- Company No04423405
- Age24 years 3 months Incorporated 24 April 2002
- Officers8
Address
9 Harbet Road, London, W2 1AJ, United Kingdom
PADDINGTON BASIN BUSINESS BARGES LIMITED is an active company incorporated on 24 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 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
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 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 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 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 24 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
People
Officers8
Significant control (PSC)2
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 | 14 Aug 2008 |
| NAHUM, Stephane Abraham Joseph | director | Dec 1975 | 04 Oct 2024 |
| PATER, Caroline Mary | director | Mar 1977 | 01 Oct 2021 |
| STEPHENS, Gareth James | director | Jul 1976 | 16 Apr 2019 |
| THORNTON, Roger | director | May 1971 | 06 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canal & River Trust | 26 Apr 2016 | |
| European Land & Property Limited | 26 Apr 2016 |
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Here’s a quick overview of PADDINGTON BASIN BUSINESS BARGES LIMITED 👀 — a London based business that started in 2002.