Company Information for PADDINGTON BASIN BUSINESS BARGES LIMITED
9 HARBET ROAD, LONDON, W2 1AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PADDINGTON BASIN BUSINESS BARGES LIMITED | |
Legal Registered Office | |
9 HARBET ROAD LONDON W2 1AJ Other companies in W2 | |
Company Number | 04423405 | |
---|---|---|
Company ID Number | 04423405 | |
Date formed | 2002-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB843493803 |
Last Datalog update: | 2024-05-05 07:42:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY KIERNANDER |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
CHRISTOPHER GODFREY HONEYWILL |
||
BRUCE DARREL GRAYSTON JARVIS |
||
JOHN ANTHONY KIERNANDER |
||
JAMES NICHOLAS LAZARUS |
||
PATRICK COLIN O'DRISCOLL |
||
QUENTIN PATRICK PICKFORD |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE JACOB |
Director | ||
STUART CHRISTOPHER MILLS |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
KENNETH ALAN COOK |
Company Secretary | ||
LINDA CHRISTINE HARRISON |
Company Secretary | ||
NICHOLAS GEOFFREY ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 MERCHANT SQUARE RESIDENTIAL LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-22 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-11-15 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1988-09-29 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-01-04 | Active | |
PADDINGTON WALK LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-22 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1995-11-15 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2001-01-04 | Active | |
ALTONWOOD LIMITED | Director | 2014-07-14 | CURRENT | 1980-12-31 | Active | |
ES (GROUP) LIMITED | Director | 2013-07-01 | CURRENT | 2013-05-02 | Liquidation | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2001-08-01 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
CAMPDEN HILL (CAMPUS) LIMITED | Director | 2001-07-09 | CURRENT | 1997-11-04 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
AGP (2001) LIMITED | Director | 2001-03-20 | CURRENT | 1996-01-23 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 1999-09-17 | CURRENT | 1995-11-15 | Active | |
COPARTNERSHIP DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1976-12-17 | Active | |
A1 - APEX SELF STORAGE LIMITED | Director | 1992-02-02 | CURRENT | 1939-02-09 | Active | |
BRIKOM INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1961-03-06 | Active | |
WAITE & SON LIMITED | Director | 1992-02-02 | CURRENT | 1936-10-12 | Active | |
RAVENSALE LIMITED | Director | 1992-02-02 | CURRENT | 1980-02-01 | Active | |
CANALSIDE WALK MANAGEMENT LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PONDBRIDGE EUROPE LIMITED | Director | 2017-02-24 | CURRENT | 1993-02-19 | Dissolved 2017-06-13 | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED | Director | 2014-11-21 | CURRENT | 1995-11-24 | Dissolved 2017-06-13 | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
BEACON REVERSIONARY NOMINEES U.K. LIMITED | Director | 2011-03-18 | CURRENT | 1999-11-29 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-10-19 | CURRENT | 2006-08-21 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-12-10 | CURRENT | 2001-01-04 | Active | |
552 KINGS ROAD LIMITED | Director | 2005-06-23 | CURRENT | 1997-11-04 | Active | |
PADDINGTON WALK LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-19 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2001-06-06 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2001-06-06 | CURRENT | 1988-09-29 | Active | |
CITY ROAD BASIN LIMITED | Director | 2007-08-23 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
STAMFORD UK HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BBAY (KNIGHTSBRIDGE) LTD | Director | 2017-05-02 | CURRENT | 2009-05-18 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
PADDINGTON WALK LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-22 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2006-11-29 | CURRENT | 2001-01-04 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2006-06-01 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1988-09-29 | Active | |
CITY ROAD BASIN LIMITED | Director | 2001-06-14 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1988-09-29 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
17 STANHOPE TERRACE RTM COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2007-02-19 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
LANESPACE LIMITED | Director | 2006-02-07 | CURRENT | 2002-05-01 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
STANNIFER VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
PADDINGTON WALK LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-22 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2001-01-04 | Active | |
STANNIFER LIMITED | Director | 2005-02-21 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2005-02-04 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2005-01-17 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2005-01-17 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2005-01-17 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2005-01-17 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2005-01-17 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2005-01-17 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2005-01-17 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2004-09-21 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 1997-06-05 | Active | |
NEMICO UK LIMITED | Director | 2003-02-21 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
REUBEN FOUNDATION | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
CORALGLADE LIMITED | Director | 2002-07-02 | CURRENT | 2001-06-07 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Director | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Director | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
ENGLAND AND SONS LIMITED | Director | 1995-07-31 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 1995-07-31 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 1995-07-31 | CURRENT | 1983-05-27 | Active | |
DISTANTVIEW LIMITED | Director | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Director | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
WHITESWAN HOLDINGS LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
U.O.B. LIMITED | Director | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
AMWICH LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Director | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
WHITESWAN LTD. | Director | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Active | |
CATALYST PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1991-05-08 | Active | |
DIRECTORFORCE LIMITED | Director | 1991-05-07 | CURRENT | 1991-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | |
DIRECTOR APPOINTED MR ROGER THORNTON | ||
AP01 | DIRECTOR APPOINTED MR ROGER THORNTON | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD | ||
DIRECTOR APPOINTED MS CAROLINE MARY PATER | ||
AP01 | DIRECTOR APPOINTED MS CAROLINE MARY PATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN PATRICK PICKFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODFREY HONEYWILL | |
CH01 | Director's details changed for Mr Mark Frederick Hooton on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK HOOTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DARREL GRAYSTON JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS LAZARUS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
LATEST SOC | 07/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE JACOB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Waterline 31 Harbet Road London W2 1JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04 | |
CH01 | Director's details changed for Mr Malcolm Robin Turner on 2011-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA LOUISE JACOB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN PATRICK PICKFORD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'DRISCOLL / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAZARUS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GODFREY HONEYWILL / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANE ABRAHAM JOSEPH NAHUM / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 23/04/2010 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHROSTOPHER GODFREY HONEYWILL | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MILLS | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS LAZARUS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN ANTHONY KIERNANDER | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 143-145 HARROW ROAD LONDON W2 1JP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADDINGTON BASIN BUSINESS BARGES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BAKKAVOR FOODS LIMITED | 2010-04-17 | Outstanding |
We have found 1 mortgage charges which are owed to PADDINGTON BASIN BUSINESS BARGES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PADDINGTON BASIN BUSINESS BARGES LIMITED are:
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