PADDINGTON SPORTS CLUB LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1HQ

Company number 00228148
Status Active
Incorporation Date 17 February 1928
Company Type Private Limited Company
Address CASTELLAIN ROAD, MAIDA VALE, LONDON, W9 1HQ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Appointment of Mr Duncan Stahl as a director on 20 March 2017; Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Diego Luciano Della Maggio as a director on 20 March 2017. The most likely internet sites of PADDINGTON SPORTS CLUB LIMITED are www.paddingtonsportsclub.co.uk, and www.paddington-sports-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paddington Sports Club Limited is a Private Limited Company. The company registration number is 00228148. Paddington Sports Club Limited has been working since 17 February 1928. The present status of the company is Active. The registered address of Paddington Sports Club Limited is Castellain Road Maida Vale London W9 1hq. . CORNFORD, Stephen is a Secretary of the company. AHMED, Mohammad Basheeruddin is a Director of the company. CORNFORD, Stephen is a Director of the company. DELLA MAGGIO, Diego Luciano is a Director of the company. DOUGLAS, Hilary is a Director of the company. GILCHRIST, Alastair James is a Director of the company. HAMILTON, Peter is a Director of the company. HEGLAND, Henning is a Director of the company. KASSAR, Peter Joseph is a Director of the company. LOGAN, Paula Margaret is a Director of the company. LOGAN, Stan is a Director of the company. STAHL, Duncan is a Director of the company. Secretary COOPER, Glendyr Anne Bartlett has been resigned. Secretary LESSER, Max Tamati has been resigned. Secretary STOKES, Timothy Nigel has been resigned. Secretary WILLIAMSON, Michael has been resigned. Director ALEXANDER, Alistair has been resigned. Director ATKINSON, Tony Martin has been resigned. Director BARNES, Lesley has been resigned. Director BENNET, Richard has been resigned. Director BERANEK, Paul, Dr has been resigned. Director BERANEK, Paul, Dr has been resigned. Director BIRCHLEY, Robert has been resigned. Director BRISCOE, Pat John has been resigned. Director BRITTON, Gregory Mark has been resigned. Director BRUIL, Michelle has been resigned. Director CARTER, Ian has been resigned. Director CLUGSTON, Kirk has been resigned. Director COCOZZA, Joanne has been resigned. Director CONINGSBY, Andrew Charles Lynton has been resigned. Director COOPER, Glendyr Anne Bartlett has been resigned. Director COX, Hugo Oliver has been resigned. Director COX, Michael has been resigned. Director DENIAUD, Andre has been resigned. Director FARRELL, Peter has been resigned. Director FISHER, Samuel Yuval has been resigned. Director FREW, Robert Courtenay has been resigned. Director GAMBRILL, Anthony David has been resigned. Director GAMBRILL, Anthony has been resigned. Director GILCHRIST, Alastair James has been resigned. Director GILCHRIST, Alastair James has been resigned. Director HALL, Aldwin David James has been resigned. Director HALL, Suzie has been resigned. Director HOLMES, Gary Michael has been resigned. Director HUDSON, Mary has been resigned. Director JACOBS, Howard Anthony has been resigned. Director JACOBS, Howard has been resigned. Director JOHNSON, Keith has been resigned. Director KASSAR, Paul has been resigned. Director LAURIAULT, Francois has been resigned. Director LESSER, Max Tamati has been resigned. Director MADDEN, Thomas Joseph has been resigned. Director MAPLETHORPE, Richard, Doctor has been resigned. Director MARMION, Kate has been resigned. Director MARSH, Nigel has been resigned. Director MASCARENHAS, Mort has been resigned. Director MCAVOY, Lesley Jean has been resigned. Director MITCHELL, Harry has been resigned. Director MOTTRAM, Michael has been resigned. Director MULLA-FEROZE, Johann has been resigned. Director MURRAY, Caroline has been resigned. Director PIETERS, Margaret has been resigned. Director RALLI, John Strati has been resigned. Director RALLI, John has been resigned. Director RICE, Nigel Mark has been resigned. Director RIGBY, Terry has been resigned. Director ROBERTS, John has been resigned. Director ROSE, Steven has been resigned. Director ROSE, Steven Roderick has been resigned. Director ROWAN, David has been resigned. Director SAVARESE, Valentino Franco has been resigned. Director SEKAZ, Rhoda Angela has been resigned. Director SILVER, Jack has been resigned. Director SILVER, Jack has been resigned. Director STEVENS, Henry George James has been resigned. Director STOALING, Christopher has been resigned. Director STOKES, Nigel has been resigned. Director STOKES, Timothy Nigel has been resigned. Director STUBBS, Alan Edwin has been resigned. Director TRAGER, Thomas Winston has been resigned. Director TYSON, Rob Macdonald has been resigned. Director WALKER, James has been resigned. Director WALLER, Alan has been resigned. Director WARD, Robert Lawrence has been resigned. Director WILLIAMSON, Michael has been resigned. Director WORLEY, John Leonard has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CORNFORD, Stephen
Appointed Date: 20 April 2015
Director
AHMED, Mohammad Basheeruddin
Appointed Date: 27 April 2014
58 years old
Director
CORNFORD, Stephen
Appointed Date: 20 March 2014
75 years old
Director
DELLA MAGGIO, Diego Luciano
Appointed Date: 20 March 2017
46 years old
Director
DOUGLAS, Hilary
Appointed Date: 16 June 2014
57 years old
Director
GILCHRIST, Alastair James
Appointed Date: 15 December 2014
60 years old
Director
HAMILTON, Peter
Appointed Date: 16 May 2016
65 years old
Director
HEGLAND, Henning
Appointed Date: 16 May 2016
51 years old
Director
KASSAR, Peter Joseph
Appointed Date: 30 March 2014
55 years old
Director
LOGAN, Paula Margaret
Appointed Date: 21 September 2016
69 years old
Director
LOGAN, Stan
Appointed Date: 24 August 2016
73 years old
Director
STAHL, Duncan
Appointed Date: 20 March 2017
49 years old

Resigned Directors

Secretary
COOPER, Glendyr Anne Bartlett
Resigned: 20 April 2015
Appointed Date: 17 June 2013
Secretary
LESSER, Max Tamati
Resigned: 22 April 2013
Appointed Date: 19 March 2012
Secretary
STOKES, Timothy Nigel
Resigned: 17 March 2012
Appointed Date: 12 April 2006
Secretary
WILLIAMSON, Michael
Resigned: 12 April 2006
Director
ALEXANDER, Alistair
Resigned: 10 November 1997
Appointed Date: 17 November 1993
63 years old
Director
ATKINSON, Tony Martin
Resigned: 13 November 2002
Appointed Date: 12 November 1997
69 years old
Director
BARNES, Lesley
Resigned: 16 May 2016
Appointed Date: 21 March 2011
80 years old
Director
BENNET, Richard
Resigned: 09 September 2002
Appointed Date: 12 July 1995
89 years old
Director
BERANEK, Paul, Dr
Resigned: 14 June 2000
Appointed Date: 12 November 1997
82 years old
Director
BERANEK, Paul, Dr
Resigned: 14 July 1993
82 years old
Director
BIRCHLEY, Robert
Resigned: 01 April 1992
73 years old
Director
BRISCOE, Pat John
Resigned: 12 October 2005
Appointed Date: 14 July 2004
57 years old
Director
BRITTON, Gregory Mark
Resigned: 08 November 2000
Appointed Date: 10 November 1999
61 years old
Director
BRUIL, Michelle
Resigned: 06 January 2014
Appointed Date: 20 May 2013
50 years old
Director
CARTER, Ian
Resigned: 18 November 2013
Appointed Date: 11 March 2009
79 years old
Director
CLUGSTON, Kirk
Resigned: 13 December 1995
Appointed Date: 17 November 1993
66 years old
Director
COCOZZA, Joanne
Resigned: 20 March 2017
Appointed Date: 20 May 2013
57 years old
Director
CONINGSBY, Andrew Charles Lynton
Resigned: 11 August 1993
Appointed Date: 06 April 1992
64 years old
Director
COOPER, Glendyr Anne Bartlett
Resigned: 20 April 2015
Appointed Date: 21 March 2011
70 years old
Director
COX, Hugo Oliver
Resigned: 21 May 2012
Appointed Date: 08 April 2009
50 years old
Director
COX, Michael
Resigned: 16 May 2016
Appointed Date: 07 January 2014
81 years old
Director
DENIAUD, Andre
Resigned: 10 August 1999
Appointed Date: 10 September 1997
65 years old
Director
FARRELL, Peter
Resigned: 21 March 2011
Appointed Date: 12 March 2008
79 years old
Director
FISHER, Samuel Yuval
Resigned: 15 August 2011
Appointed Date: 12 December 2007
49 years old
Director
FREW, Robert Courtenay
Resigned: 17 November 1993
74 years old
Director
GAMBRILL, Anthony David
Resigned: 21 December 2015
Appointed Date: 20 April 2015
60 years old
Director
GAMBRILL, Anthony
Resigned: 17 December 2014
Appointed Date: 19 September 2011
60 years old
Director
GILCHRIST, Alastair James
Resigned: 27 March 2015
Appointed Date: 19 January 2015
60 years old
Director
GILCHRIST, Alastair James
Resigned: 20 May 2013
Appointed Date: 08 March 2006
60 years old
Director
HALL, Aldwin David James
Resigned: 12 October 1994
Appointed Date: 08 September 1993
89 years old
Director
HALL, Suzie
Resigned: 14 September 1994
59 years old
Director
HOLMES, Gary Michael
Resigned: 11 March 2009
Appointed Date: 09 May 2007
62 years old
Director
HUDSON, Mary
Resigned: 12 July 1995
Appointed Date: 14 July 1993
98 years old
Director
JACOBS, Howard Anthony
Resigned: 30 March 2014
Appointed Date: 11 February 2009
82 years old
Director
JACOBS, Howard
Resigned: 01 May 1992
82 years old
Director
JOHNSON, Keith
Resigned: 14 March 2007
Appointed Date: 10 May 2000
67 years old
Director
KASSAR, Paul
Resigned: 14 March 2007
Appointed Date: 08 February 2006
57 years old
Director
LAURIAULT, Francois
Resigned: 19 October 1998
Appointed Date: 01 July 1996
74 years old
Director
LESSER, Max Tamati
Resigned: 22 April 2013
Appointed Date: 21 March 2011
52 years old
Director
MADDEN, Thomas Joseph
Resigned: 14 June 2000
Appointed Date: 10 May 1996
69 years old
Director
MAPLETHORPE, Richard, Doctor
Resigned: 21 April 2013
Appointed Date: 21 February 2011
60 years old
Director
MARMION, Kate
Resigned: 21 March 2011
Appointed Date: 09 March 2005
68 years old
Director
MARSH, Nigel
Resigned: 14 July 1993
Appointed Date: 12 February 1992
61 years old
Director
MASCARENHAS, Mort
Resigned: 08 November 2006
Appointed Date: 13 February 2002
65 years old
Director
MCAVOY, Lesley Jean
Resigned: 13 October 2015
Appointed Date: 06 January 2014
60 years old
Director
MITCHELL, Harry
Resigned: 13 November 2002
Appointed Date: 09 March 1994
103 years old
Director
MOTTRAM, Michael
Resigned: 04 August 2016
Appointed Date: 21 February 2014
65 years old
Director
MULLA-FEROZE, Johann
Resigned: 20 March 2017
Appointed Date: 21 March 2016
53 years old
Director
MURRAY, Caroline
Resigned: 20 April 2015
Appointed Date: 15 April 2013
47 years old
Director
PIETERS, Margaret
Resigned: 08 February 2006
Appointed Date: 09 April 2003
82 years old
Director
RALLI, John Strati
Resigned: 09 February 2005
Appointed Date: 12 November 2003
69 years old
Director
RALLI, John
Resigned: 10 May 1996
Appointed Date: 12 October 1994
69 years old
Director
RICE, Nigel Mark
Resigned: 14 July 2004
Appointed Date: 13 November 2002
64 years old
Director
RIGBY, Terry
Resigned: 10 August 2008
88 years old
Director
ROBERTS, John
Resigned: 10 February 1993
70 years old
Director
ROSE, Steven
Resigned: 30 March 2014
Appointed Date: 18 June 2012
79 years old
Director
ROSE, Steven Roderick
Resigned: 09 November 2005
Appointed Date: 11 September 2002
79 years old
Director
ROWAN, David
Resigned: 14 May 1997
Appointed Date: 08 November 1995
76 years old
Director
SAVARESE, Valentino Franco
Resigned: 13 November 2002
Appointed Date: 13 December 2000
89 years old
Director
SEKAZ, Rhoda Angela
Resigned: 17 January 2011
Appointed Date: 10 May 1996
76 years old
Director
SILVER, Jack
Resigned: 14 June 2000
Appointed Date: 14 October 1998
101 years old
Director
SILVER, Jack
Resigned: 11 January 1995
Appointed Date: 14 July 1993
101 years old
Director
STEVENS, Henry George James
Resigned: 20 March 2017
Appointed Date: 21 May 2012
55 years old
Director
STOALING, Christopher
Resigned: 08 April 2009
Appointed Date: 10 November 2003
61 years old
Director
STOKES, Nigel
Resigned: 12 November 2003
Appointed Date: 14 November 2002
59 years old
Director
STOKES, Timothy Nigel
Resigned: 17 March 2012
Appointed Date: 12 April 2006
59 years old
Director
STUBBS, Alan Edwin
Resigned: 26 December 2004
Appointed Date: 14 November 2002
78 years old
Director
TRAGER, Thomas Winston
Resigned: 10 September 1997
Appointed Date: 09 November 1994
82 years old
Director
TYSON, Rob Macdonald
Resigned: 12 March 2008
Appointed Date: 11 April 2007
47 years old
Director
WALKER, James
Resigned: 24 August 2016
Appointed Date: 12 October 2005
77 years old
Director
WALLER, Alan
Resigned: 11 October 1995
Appointed Date: 17 November 1993
76 years old
Director
WARD, Robert Lawrence
Resigned: 21 March 2011
Appointed Date: 08 November 2006
68 years old
Director
WILLIAMSON, Michael
Resigned: 12 April 2006
68 years old
Director
WORLEY, John Leonard
Resigned: 10 May 2000
100 years old

Persons With Significant Control

Paddington Sports Club Board
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PADDINGTON SPORTS CLUB LIMITED Events

30 Mar 2017
Appointment of Mr Duncan Stahl as a director on 20 March 2017
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Appointment of Mr Diego Luciano Della Maggio as a director on 20 March 2017
29 Mar 2017
Termination of appointment of Johann Mulla-Feroze as a director on 20 March 2017
29 Mar 2017
Termination of appointment of Henry George James Stevens as a director on 20 March 2017
...
... and 229 more events
22 Dec 1986
Accounts for a small company made up to 30 September 1986
22 Dec 1986
Accounts for a small company made up to 30 September 1985
21 Feb 1985
Company name changed\certificate issued on 21/02/85
01 Apr 1952
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 1928
Incorporation

PADDINGTON SPORTS CLUB LIMITED Charges

6 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 delaware mansions london. By way of fixed charge the…
19 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 delaware mansions delaware road london.
19 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 13 May 2010
Persons entitled: The Lawn Tennis Association
Description: F/H property k/a paddington bowling and sports club…
8 November 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 13 May 2010
Persons entitled: Bass Brewers Limited
Description: All that f/h land and property k/as the paddington bowling…
6 November 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 13 May 2010
Persons entitled: Bass Brewers Limited
Description: F/H - paddington bowling and sports club castellain road…
24 February 1984
Mortgage
Delivered: 5 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 156 delaware mansions, maida vale, westminster, london W9…
16 June 1983
Legal mortgage
Delivered: 20 June 1983
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Castellain road, maida vale, london W9. Part title no - ln…
16 June 1983
Legal charge
Delivered: 20 June 1983
Status: Satisfied on 9 June 2004
Persons entitled: Watney Combe Reid & Co LTD
Description: Piece of land other rear of the docks 94-112 delaware…
30 October 1981
Legal mortgage pursuant to an order of court dated 5TH feb 1982
Delivered: 16 February 1982
Status: Satisfied on 9 June 2004
Persons entitled: National Westminster Bank PLC
Description: Leasehold 141 castellain mansions (east) maida vale, london…
22 March 1939
Charge
Delivered: 24 March 1939
Status: Satisfied on 9 June 2004
Persons entitled: The London County Freehold & Leasehold Properties LTD
Description: Land at rear of 1-37 (odd) delaware mansions and 2-30…
18 October 1928
Mortgage
Delivered: 26 October 1928
Status: Satisfied on 9 June 2004
Persons entitled: Westminster Bank LTD
Description: Land at rear of 1-37 (odd) delaware mansions, delaware…

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