PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5YQ
Company number 05357332
Status Active
Incorporation Date 8 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 NUTFORD PLACE, LONDON, ENGLAND, W1H 5YQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Ms Michele Mary Wheeler as a director on 7 December 2016; Appointment of Mr Robert Bose as a director on 7 December 2016. The most likely internet sites of PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED are www.paddingtonbusinessimprovementdistrict.co.uk, and www.paddington-business-improvement-district.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Paddington Business Improvement District Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05357332. Paddington Business Improvement District Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Paddington Business Improvement District Limited is 25 Nutford Place London England W1h 5yq. . BUXTON, Kay Partnership is a Secretary of the company. BARRY, Orlando is a Director of the company. BOSE, Robert is a Director of the company. CHARALAMBOUS, Polinikis Paul is a Director of the company. CLAYTON, William Robert Neville is a Director of the company. FOSTER, Harry is a Director of the company. JOHNSON, Nicholas Paul is a Director of the company. KRETSCHMER, Angela Margaret is a Director of the company. MOROS, Anastase is a Director of the company. NEOKLEOUS, Alexis is a Director of the company. SHAH, Koolesh Dhiru is a Director of the company. SMITH, Henry Vaughan Lockhart is a Director of the company. WHEELER, Michele Mary is a Director of the company. WONG-SMITH, Geraldine is a Director of the company. Secretary GLASS, Anna Caroline has been resigned. Secretary KLOHE, Andreas has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ADDISON, Lynda Helen has been resigned. Director BADRA, Hesham has been resigned. Director BIRKETT, Anthony James has been resigned. Director CHAPMAN, Maxine has been resigned. Director CRYER, John Kenneth has been resigned. Director ELLEN, Gordon has been resigned. Director GERBER, Jonathan Richard Maurice has been resigned. Director GOLDSTON, Gary has been resigned. Director GREEN, Edward James Patrick has been resigned. Director HANNINGTON, Robert has been resigned. Director JEWELL, Robert James has been resigned. Director KLOHE, Andreas has been resigned. Director KLOHE, Andreas has been resigned. Director KRENDEL, Harry Peter has been resigned. Director LINFORTH JONES, Malcolm, Lord has been resigned. Director LINFORTH JONES, Malcolm, Lord has been resigned. Director MACKEY, Samantha has been resigned. Director MCGINITY, Peter Dermot has been resigned. Director MUTTAWA, Ali has been resigned. Director MUTTAWA, Osama Omar Mohamed has been resigned. Director MUTTAWA, Osama Omar Mohamed has been resigned. Director NEALE, Andrew Eric has been resigned. Director NEWELL, Donald has been resigned. Director NOAKES, Michael Alan has been resigned. Director PALFREEMAN, Richard has been resigned. Director PATEL, Swati has been resigned. Director RANDALL, Nancy Claire has been resigned. Director RIDGWELL, David Benjamin has been resigned. Director ROTH, Mark Cameron has been resigned. Director TREMAIN, Alice has been resigned. Director WAKERLEY, John has been resigned. Director WEGG-PROSSER, Stephen Brian has been resigned. Director WILLIAMSON, Michael Howard has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BUXTON, Kay Partnership
Appointed Date: 12 July 2007

Director
BARRY, Orlando
Appointed Date: 08 July 2009
73 years old

Director
BOSE, Robert
Appointed Date: 07 December 2016
55 years old

Director
CHARALAMBOUS, Polinikis Paul
Appointed Date: 04 March 2005
47 years old

Director
CLAYTON, William Robert Neville
Appointed Date: 13 July 2011
49 years old

Director
FOSTER, Harry
Appointed Date: 15 October 2015
40 years old

Director
JOHNSON, Nicholas Paul
Appointed Date: 24 January 2013
73 years old

Director
KRETSCHMER, Angela Margaret
Appointed Date: 24 January 2013
71 years old

Director
MOROS, Anastase
Appointed Date: 04 March 2005
71 years old

Director
NEOKLEOUS, Alexis
Appointed Date: 15 October 2015
45 years old

Director
SHAH, Koolesh Dhiru
Appointed Date: 07 December 2016
69 years old

Director
SMITH, Henry Vaughan Lockhart
Appointed Date: 24 January 2013
62 years old

Director
WHEELER, Michele Mary
Appointed Date: 07 December 2016
59 years old

Director
WONG-SMITH, Geraldine
Appointed Date: 24 January 2013
75 years old

Resigned Directors

Secretary
GLASS, Anna Caroline
Resigned: 12 July 2007
Appointed Date: 09 February 2005

Secretary
KLOHE, Andreas
Resigned: 08 July 2009
Appointed Date: 08 July 2009

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Director
ADDISON, Lynda Helen
Resigned: 24 January 2013
Appointed Date: 23 March 2005
80 years old

Director
BADRA, Hesham
Resigned: 23 November 2006
Appointed Date: 04 March 2005
60 years old

Director
BIRKETT, Anthony James
Resigned: 11 March 2008
Appointed Date: 23 March 2005
71 years old

Director
CHAPMAN, Maxine
Resigned: 09 July 2014
Appointed Date: 04 March 2005
70 years old

Director
CRYER, John Kenneth
Resigned: 09 July 2014
Appointed Date: 03 February 2010
62 years old

Director
ELLEN, Gordon
Resigned: 20 September 2007
Appointed Date: 12 September 2006
69 years old

Director
GERBER, Jonathan Richard Maurice
Resigned: 08 July 2009
Appointed Date: 27 September 2005
60 years old

Director
GOLDSTON, Gary
Resigned: 31 March 2010
Appointed Date: 04 March 2005
65 years old

Director
GREEN, Edward James Patrick
Resigned: 12 December 2009
Appointed Date: 08 July 2009
52 years old

Director
HANNINGTON, Robert
Resigned: 15 October 2015
Appointed Date: 09 July 2014
43 years old

Director
JEWELL, Robert James
Resigned: 09 July 2014
Appointed Date: 15 June 2011
47 years old

Director
KLOHE, Andreas
Resigned: 31 March 2010
Appointed Date: 08 July 2009
65 years old

Director
KLOHE, Andreas
Resigned: 08 July 2009
Appointed Date: 08 July 2009
65 years old

Director
KRENDEL, Harry Peter
Resigned: 26 March 2009
Appointed Date: 23 March 2005
83 years old

Director
LINFORTH JONES, Malcolm, Lord
Resigned: 05 October 2016
Appointed Date: 31 March 2010
56 years old

Director
LINFORTH JONES, Malcolm, Lord
Resigned: 26 March 2009
Appointed Date: 23 November 2006
56 years old

Director
MACKEY, Samantha
Resigned: 22 May 2008
Appointed Date: 23 November 2006
59 years old

Director
MCGINITY, Peter Dermot
Resigned: 08 June 2009
Appointed Date: 04 March 2005
80 years old

Director
MUTTAWA, Ali
Resigned: 05 February 2009
Appointed Date: 09 February 2005
59 years old

Director
MUTTAWA, Osama Omar Mohamed
Resigned: 15 October 2015
Appointed Date: 24 January 2013
49 years old

Director
MUTTAWA, Osama Omar Mohamed
Resigned: 15 July 2011
Appointed Date: 05 February 2009
49 years old

Director
NEALE, Andrew Eric
Resigned: 12 September 2006
Appointed Date: 04 March 2005
67 years old

Director
NEWELL, Donald
Resigned: 12 December 2012
Appointed Date: 04 March 2005
83 years old

Director
NOAKES, Michael Alan
Resigned: 01 February 2007
Appointed Date: 04 March 2005
73 years old

Director
PALFREEMAN, Richard
Resigned: 15 October 2015
Appointed Date: 24 January 2013
62 years old

Director
PATEL, Swati
Resigned: 12 September 2006
Appointed Date: 27 September 2005
61 years old

Director
RANDALL, Nancy Claire
Resigned: 08 February 2012
Appointed Date: 04 March 2005
69 years old

Director
RIDGWELL, David Benjamin
Resigned: 15 October 2015
Appointed Date: 09 July 2014
59 years old

Director
ROTH, Mark Cameron
Resigned: 15 October 2015
Appointed Date: 10 July 2013
57 years old

Director
TREMAIN, Alice
Resigned: 12 March 2013
Appointed Date: 08 February 2012
47 years old

Director
WAKERLEY, John
Resigned: 13 November 2012
Appointed Date: 27 February 2007
68 years old

Director
WEGG-PROSSER, Stephen Brian
Resigned: 08 June 2005
Appointed Date: 09 February 2005
80 years old

Director
WILLIAMSON, Michael Howard
Resigned: 23 November 2006
Appointed Date: 27 September 2005
64 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Henry Vaughan Lockhart Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jan 2017
Appointment of Ms Michele Mary Wheeler as a director on 7 December 2016
27 Jan 2017
Appointment of Mr Robert Bose as a director on 7 December 2016
26 Jan 2017
Director's details changed for Mr Harry Foster on 26 January 2017
26 Jan 2017
Termination of appointment of Malcolm Linforth Jones as a director on 5 October 2016
...
... and 115 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation