Menna Overview
Here’s a quick overview of PADDINGTON BOX LIMITED 👀 — a London based business that started in 2023.
PADDINGTON BOX LIMITED
- Company statusactive
- Company No14782912
- Age3 years 3 months Incorporated 5 April 2023
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX, England
PADDINGTON BOX LIMITED is an active company incorporated on 5 April 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 May 2023
Incorporation Company
3 Years Ago on 05 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 05 Apr 2023 | |
| DOWNES, Timothy Charles | director | Feb 1979 | 05 Apr 2023 |
| HADDON, Timothy John | director | Aug 1981 | 05 Apr 2023 |
| TURNER, Isabel Alice | director | Apr 1989 | 05 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Chess Limited | 05 Apr 2023 |
Related Companies
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, DOWNES, Timothy Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John are mutual persons.
DOWNES, Timothy Charles, HADDON, Timothy John, TURNER, Isabel Alice are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
DOWNES, Timothy Charles are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
HADDON, Timothy John are mutual persons.
RPT CONSULTANTS UK LIMITED
TURNER, Isabel Alice are mutual persons.
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Here’s a quick overview of PADDINGTON BOX LIMITED 👀 — a London based business that started in 2023.