PADDINGTON BASIN BUSINESS BARGES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1AJ

Company number 04423405
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 7 HARBET ROAD, LONDON, W2 1AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PADDINGTON BASIN BUSINESS BARGES LIMITED are www.paddingtonbasinbusinessbarges.co.uk, and www.paddington-basin-business-barges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Basin Business Barges Limited is a Private Limited Company. The company registration number is 04423405. Paddington Basin Business Barges Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Paddington Basin Business Barges Limited is 7 Harbet Road London W2 1aj. . KIERNANDER, John Anthony is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Secretary of the company. HONEYWILL, Christopher Godfrey is a Director of the company. JARVIS, Bruce Darrel Grayston is a Director of the company. KIERNANDER, John Anthony is a Director of the company. LAZARUS, James Nicholas is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. PICKFORD, Quentin Patrick is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACOB, Victoria Louise has been resigned. Director MCDIVEN, Ross Arnold has been resigned. Director MILLS, Stuart Christopher has been resigned. Director ROBERTS, Nicholas Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIERNANDER, John Anthony
Appointed Date: 30 June 2005
Secretary
NAHUM, Stephane Abraham Joseph
Appointed Date: 30 June 2005
Director
HONEYWILL, Christopher Godfrey
Appointed Date: 11 November 2008
74 years old
Director
JARVIS, Bruce Darrel Grayston
Appointed Date: 18 October 2002
77 years old
Director
KIERNANDER, John Anthony
Appointed Date: 14 August 2008
81 years old
Director
LAZARUS, James Nicholas
Appointed Date: 11 November 2008
69 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 28 June 2007
50 years old
Director
PICKFORD, Quentin Patrick
Appointed Date: 18 October 2002
64 years old
Director
TURNER, Malcolm Robin
Appointed Date: 12 April 2005
90 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 30 June 2005
Appointed Date: 24 April 2002
Secretary
HARRISON, Linda Christine
Resigned: 30 June 2005
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Director
JACOB, Victoria Louise
Resigned: 10 April 2014
Appointed Date: 21 July 2010
47 years old
Director
MCDIVEN, Ross Arnold
Resigned: 28 June 2007
Appointed Date: 12 April 2005
76 years old
Director
MILLS, Stuart Christopher
Resigned: 12 November 2008
Appointed Date: 18 October 2002
58 years old
Director
ROBERTS, Nicholas Geoffrey
Resigned: 31 January 2005
Appointed Date: 24 April 2002
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

PADDINGTON BASIN BUSINESS BARGES LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,000
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 73 more events
02 May 2002
New secretary appointed
02 May 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
24 Apr 2002
Incorporation

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