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Paddington Business Improvement District Limited

05357332

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Spring Street, London, W2 3RA
Incorporated 08/02/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Anastase Moros

director · Since 04/03/2005

HOTELIER

GREEK · ENGLAND · Age 72

Also on 4 other boards

Polinikis Paul Charalambous

director · Since 04/03/2005

HOTELLIER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr William Robert Neville Clayton

director · Since 13/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Ms Geraldine Wong-Smith

director · Since 24/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mrs Sally Joanne Martin

director · Since 23/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Rachel Tough

director · Since 07/10/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 41

Anastase Moros

director · Since 04/03/2005

Greek · England · Age 72

Polinikis Paul Charalambous

director · Since 04/03/2005

British · United Kingdom · Age 48

William Robert Neville Clayton

director · Since 13/07/2011

British · England · Age 50

Geraldine Wong-Smith

director · Since 24/01/2013

British · England · Age 76

Sally Joanne Martin

director · Since 23/11/2017

British · England · Age 67

Rachel Tough

director · Since 07/10/2025

British · England · Age 41

Former

Highstone Secretaries Limited

corporate secretary · Resigned 09/02/2005

Andrew Eric Neale

director · Resigned 12/09/2006

Swati Patel

director · Resigned 12/09/2006

Hesham Badra

director · Resigned 23/11/2006

Michael Alan Noakes

director · Resigned 01/02/2007

Anna Caroline Glass

secretary · Resigned 12/07/2007

Gordon Ellen

director · Resigned 20/09/2007

Anthony James Birkett

director · Resigned 11/03/2008

Samantha Mackey

director · Resigned 22/05/2008

Ali Muttawa

director · Resigned 05/02/2009

Harry Peter Krendel

director · Resigned 26/03/2009

Malcolm Linforth Jones

director · Resigned 26/03/2009

Peter Dermot Mcginity

director · Resigned 08/06/2009

Jonathan Richard Maurice Gerber

director · Resigned 08/07/2009

Andreas Klohe

director · Resigned 08/07/2009

Andreas Klohe

secretary · Resigned 08/07/2009

Edward James Patrick Green

director · Resigned 12/12/2009

Gary Goldston

director · Resigned 31/03/2010

Osama Omar Muttawa

director · Resigned 15/07/2011

Donald Newell

director · Resigned 12/12/2012

Lynda Helen Addison

director · Resigned 24/01/2013

Maxine Chapman

director · Resigned 09/07/2014

John Kenneth Cryer

director · Resigned 09/07/2014

Robert James Jewell

director · Resigned 09/07/2014

Osama Omar Muttawa

director · Resigned 15/10/2015

Richard Palfreeman

director · Resigned 15/10/2015

Robert Hannington

director · Resigned 15/10/2015

Malcolm Linforth Jones

director · Resigned 05/10/2016

Robert Bose

director · Resigned 24/04/2017

Harry Foster

director · Resigned 22/06/2017

Nicholas Paul Johnson

director · Resigned 20/09/2017

Vasiliki Arvaniti

director · Resigned 23/11/2017

Angela Margaret Kretschmer

director · Resigned 09/07/2018

Harry Foster

director · Resigned 09/07/2018

Paul Eugene Fitzgerald

director · Resigned 01/09/2020

Emma Claire Baker

director · Resigned 08/03/2021

Simon Patrick Froom

director · Resigned 20/09/2021

Kay Buxton

secretary · Resigned 13/09/2022

Bernadette Le Beau

director · Resigned 13/09/2022

Orlando Barry

director · Resigned 30/09/2024

Alexis Neokleous

director · Resigned 30/09/2024

Kay Buxton

director · Resigned 30/09/2024

Henry Vaughan Lockhart Smith

secretary · Resigned 07/10/2025

Persons with Significant Control

Former PSCs

Mr Henry Vaughan Lockhart Smith

Ceased 13/09/2022

Change History

statusactive
2026-07-13

Active

typeprivate-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Spring Street
2026-07-13

1 SPRING STREET

post townLondon
2026-07-13

LONDON