Company information:
Paddington Basin Management Limited (No: 04135307)
Address: 9 HARBET ROAD, LONDON, W2 1AJ, UNITED KINGDOM
Status: Active
Incorporated: 01-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Aug-2001 )
Current Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Dec-2005 )
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 )
Current Secretary: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975 From: Jun-2005 )
Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944 From: Aug-2001 To: Apr-2003 )
Resigned Director: ROBERT HEBERLEIN ( DOB: Nov-1941 From: Aug-2001 To: Mar-2003 )
Resigned Director: WILLIAM NIGEL HUGILL ( DOB: Feb-1958 From: Feb-2001 To: Apr-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2001 To: Feb-2001 )
Resigned Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Aug-2001 To: Apr-2003 )
Resigned Director: ROSS ARNOLD MCDIVEN ( DOB: Aug-1949 From: Apr-2005 To: Nov-2006 )
Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975 From: Nov-2006 To: Sep-2018 )
Resigned Director: DAVID PHILLIPS ( DOB: Mar-1960 From: Feb-2001 To: Apr-2003 )
Resigned Director: NICHOLAS GEOFFREY ROBERTS ( DOB: Mar-1957 From: Feb-2001 To: Jan-2005 )
Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935 From: Apr-2005 To: Oct-2022 )
Resigned Secretary: KENNETH ALAN COOK ( DOB: Jul-1946 From: Feb-2001 To: Jun-2005 )
Resigned Secretary: IAN OSBORNE ( DOB: Jul-1946 From: Feb-2001 To: Sep-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
European Land & Property Limited, 7 Harbet Road, London, W2 1JS, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,881,113 | 2,877,048 | 973,992 | 735,646 | 838,567 | 845,531 | 2881113.0,2877048.0,973992.0,735646.0,838567.0,845531.0,0.0,0.0 | ||
| Current assets / Debtors | 2,872,769 | 2,869,965 | 968,208 | 718,576 | 791,036 | 830,663 | 2872769.0,2869965.0,968208.0,718576.0,791036.0,830663.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,918,902 | 2,061,344 | 543,459 | 1918902.0,2061344.0,543459.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 8,344 | 7,083 | 5,784 | 17,070 | 47,531 | 14,868 | 157 | 157 | 8344.0,7083.0,5784.0,17070.0,47531.0,14868.0,157.0,157.0 |
| Net current assets (liabilities) | 154 | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 154.0,157.0,157.0,157.0,157.0,157.0,157.0,157.0 |