Company information:
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)