PADDINGTON KIOSK (GP) LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 09320562
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of PADDINGTON KIOSK (GP) LTD are www.paddingtonkioskgp.co.uk, and www.paddington-kiosk-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Paddington Kiosk Gp Ltd is a Private Limited Company. The company registration number is 09320562. Paddington Kiosk Gp Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Paddington Kiosk Gp Ltd is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 20 November 2014
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 20 November 2014
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 20 November 2014
76 years old
Director
LOCKYER, David Ian
Appointed Date: 20 November 2014
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 20 November 2014
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 20 November 2014
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 20 November 2014
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 20 November 2014
50 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 20 November 2014
61 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 20 November 2014
48 years old

Persons With Significant Control

Bl Chess Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PADDINGTON KIOSK (GP) LTD Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
15 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
...
... and 6 more events
19 May 2015
Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015
Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
09 Feb 2015
Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
30 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100

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