PADDINGTON BOX LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 14782912
- Last Updated: 01 Mar 2024
Company Profile
PADDINGTON BOX LIMITED was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in LONDON. PADDINGTON BOX LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 7 months and 3 days.
| Name | PADDINGTON BOX LIMITED |
|---|---|
| Company number | 14782912 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Bl Chess Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PADDINGTON BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PADDINGTON BOX LIMITED | 05 Apr 2023 |