Menna Overview

Here’s a quick overview of PADDINGTON KIOSK (GP) LTD 👀 — a London based business that started in 2014.

PADDINGTON KIOSK (GP) LTD

  • Company statusactive
  • Company No09320562
  • Age11 years 8 months Incorporated 20 November 2014
  • Officers8

Address

York House, 45 Seymour Street, London, W1H 7LX

PADDINGTON KIOSK (GP) LTD is an active company incorporated on 20 November 2014 and based in London. The company was registered 12 years ago.


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  • CCJs
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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 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

7 Months Ago on 03 Dec 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 24 Oct 2025

finance
Legacy

9 Months Ago on 24 Oct 2025

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Legacy

9 Months Ago on 24 Oct 2025

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Legacy

9 Months Ago on 24 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Nov 2023

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Confirmation Statement With No Updates

2 Years Ago on 20 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 14 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 28 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 02 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 02 Dec 2022

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Memorandum Articles

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 29 Jul 2022

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Resolution

4 Years Ago on 27 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jan 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Dec 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 21 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 22 Nov 2021

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
BERGIN, Gavindirector Feb 199029 Mar 2021
DOWNES, Timothy Charlesdirector Feb 197926 Apr 2018
HADDON, Timothy Johndirector Aug 198126 Apr 2018
LOCKYER, David Iandirector Sep 196920 Nov 2014
LOVEJOY, Jonathan Daviddirector May 197018 Mar 2022
MCNUFF, Jonathan Charlesdirector Aug 198626 Apr 2018
TURNER, Isabel Alicedirector Apr 198915 Oct 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Paddington Gp Secured Holdings Limited 22 Apr 2022
Bl Paddington Holding Company 2 Limited 30 Apr 2021
Bl Chess Limited 06 Apr 2016

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.