PADDINGTON BASIN DEVELOPMENTS LIMITED
7 HARBET ROAD, LONDON W2 1AJ- Active
- Private Limited Company
- Company No. 02300862
- Last Updated: 01 Mar 2024
Company Profile
PADDINGTON BASIN DEVELOPMENTS LIMITED was incorporated on Thursday, September 29, 1988 as a Private Limited Company with registered address in LONDON. PADDINGTON BASIN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 25 days.
| Name | PADDINGTON BASIN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02300862 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| European Land &Amp; Property Limited Harbet Road, W2 1AJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Land & Property Limited 31 Harbet Road, W2 1JS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PADDINGTON BASIN DEVELOPMENTS LIMITED | 29 Sep 1988 |