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Paddington Basin Developments Limited (No: 02300862)

Address: 9 HARBET ROAD, LONDON, W2 1AJ, UNITED KINGDOM

Status: Active

Incorporated: 29-Sep-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948   From: Jun-2001  )

Current Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944   From: Jun-2001  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: ROGER THORNTON ( DOB: May-1971   From: Oct-2022  )

Current Secretary: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944   From: Jun-2005  )

Resigned Director: RICHARD PETER BANKS ( DOB: Oct-1972   From: Apr-2005   To: May-2006  )

Resigned Director: ELLIOTT BERNERD ( DOB: May-1945   From: Dec-1996   To: Nov-2004  )

Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936   From: Aug-1996   To: Jun-2001  )

Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944   From: Jun-2001   To: Jun-2004  )

Resigned Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959   From: Aug-1996   To: Jun-2001  )

Resigned Director: FRANCESCO CERUTI ( DOB: Jun-1975   From: Sep-2008   To: Dec-2009  )

Resigned Director: CHRISTOPHER JOHN MORRISON DONALD ( DOB: Sep-1940   From: May-1992   To: Jul-1994  )

Resigned Director: FLAVIO FACCHIN ( DOB: Apr-1963   From: Dec-2003   To: Dec-2005  )

Resigned Director: PAOLO FILIPPINI ( DOB: Feb-1967   From: Dec-2005   To: Sep-2007  )

Resigned Director: RICHARD SANDOR FRISCHMANN ( DOB: Aug-1960   From: Dec-1996   To: Dec-1998  )

Resigned Director: PATRICK FRANCIS GARNER ( DOB: Mar-1946   From: May-1992   To: Aug-1993  )

Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956   From: Jul-1994   To: Aug-1996  )

Resigned Director: MICHAEL DAVID GUBBAY ( DOB: May-1963   From: Jun-2007   To: Sep-2011  )

Resigned Director: HANS GUGOLZ ( DOB: Nov-1946   From: Sep-2007   To: Sep-2008  )

Resigned Director: ROBERT HEBERLEIN ( DOB: Nov-1941   From: Aug-2001   To: Dec-2003  )

Resigned Director: DONALD CRUDEN HENDERSON ( DOB: Feb-1944   From: May-1992   To: Feb-1996  )

Resigned Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958   From: Aug-1996   To: Apr-2005  )

Resigned Director: JACK LEO JACOBS ( DOB: Feb-1936   From: Dec-1996   To: Sep-2000  )

Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974   From: Jun-2004   To: Dec-2009  )

Resigned Director: GERARD PATRICK KELLY ( DOB: Dec-1951   From: May-1992   To: Aug-1996  )

Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949   From: Apr-2005   To: Jun-2007  )

Resigned Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Apr-2005   To: Dec-2009  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Jun-2006   To: Sep-2018  )

Resigned Director: MAURICE PEARSE (   From: Aug-1996   To: Dec-1996  )

Resigned Director: DAVID PHILLIPS ( DOB: Mar-1960   From: Dec-1996   To: Apr-2005  )

Resigned Director: NICHOLAS GEOFFREY ROBERTS ( DOB: Mar-1957   From: Jun-2001   To: Jan-2005  )

Resigned Director: JONATHAN PETER SPENCER ( DOB: Jul-1954   From: May-1992   To: Mar-1994  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Apr-2005   To: Dec-2009  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Oct-2011   To: Oct-2022  )

Resigned Director: HENRY GRIFFITH REES WILLIAMS ( DOB: Jan-1953   From: Feb-1996   To: Aug-1996  )

Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932   From: Dec-1996   To: Aug-2000  )

Resigned Secretary: KENNETH ALAN COOK ( DOB: Jul-1946   From: Aug-1996   To: Jun-2005  )

Resigned Secretary: GERARD PATRICK KELLY ( DOB: Dec-1951   From: Jul-1994   To: Aug-1996  )

Resigned Secretary: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Apr-2005   To: Dec-2009  )

Resigned Secretary: RAYMOND CHARLES NLAMEY ( DOB: Jul-1936   From: May-1992   To: Jul-1994  )

Resigned Secretary: IAN OSBORNE ( DOB: Jul-1946   From: Dec-1996   To: Sep-2002  )

Persons of Significant Control:

European Land & Property Limited, The Waterline 31 Harbet Road, London, England, W2 1JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

European Land &Amp; Property Limited, 7 Harbet Road, London, W2 1AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

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