Menna Overview
Here’s a quick overview of PADDINGTON BLOCK B (GP) LTD 👀 — a London based business that started in 2014.
PADDINGTON BLOCK B (GP) LTD
- Company statusactive
- Company No09320577
- Age11 years 8 months Incorporated 20 November 2014
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX
PADDINGTON BLOCK B (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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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2022
Resolution
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| DOWNES, Timothy Charles | director | Feb 1979 | 26 Apr 2018 |
| HADDON, Timothy John | director | Aug 1981 | 26 Apr 2018 |
| LOCKYER, David Ian | director | Sep 1969 | 20 Nov 2014 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
| TURNER, Isabel Alice | director | Apr 1989 | 15 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paddington Gp Secured Holdings Limited | 22 Apr 2022 | |
| Bl Paddington Holding Company 2 Limited | 30 Apr 2021 | |
| Bl Chess Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PADDINGTON BLOCK B (GP) LTD 👀 — a London based business that started in 2014.