Paddington Basin Developments Limited (Companies House Registration Number 02300862) is a private limited company established on 1988-09-29. The company was registered at 7 Harbet Road, London W2 1AJ. Paddington Basin Developments Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name Paddington Basin Developments Limited
Number 02300862
Date of Incorporation: 1988/09/29
End of financial year: 31 December
Address: 7 Harbet Road, London, W2 1AJ
SIC code: 41100 - Development of building projects

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Mark H. (in the company from 01 July 2020), Eileen S. (appointment date: 28 September 2018), Malcolm T. (appointed on 07 October 2011). 1 secretary is also there: John K. (appointed on 30 June 2005). The official register reports 2 persons of significant control, namely: European Land & Property Limited is located at 31 Harbet Road, W2 1JS London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. European Land &Amp; Property Limited is located at Harbet Road, W2 1AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 876,750 876,750 876,750 876,752 876,752 876,752
Total Assets Less Current Liabilities 13,577 13,577 13,577 876,752 13,579 13,579
Number Shares Allotted - - 10,000 - - -
Shareholder Funds 13,577 13,577 13,577 - - -

People with significant control

European Land & Property Limited
6 April 2016
Address The Waterline 31 Harbet Road, London, England, W2 1JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03128558
Nature of control: 75,01-100% shares
75,01-100% voting rights
European Land &Amp; Property Limited
6 April 2016 - 6 April 2016
Address 7 Harbet Road, London, W2 1AJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03128558
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 26th, September 2017 | accounts
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