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Paddington Kiosk (Gp) Ltd

09320562

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 20/11/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Ian Lockyer

director · Since 20/11/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 26/04/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr Timothy John Haddon

director · Since 26/04/2018

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mrs Isabel Alice Turner

director · Since 15/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Paddington Gp Secured Holdings Limited

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 13843346 · Companies House · Limited By Shares

Notified 22/04/2022

Former PSCs

Bl Chess Limited

Ceased 30/04/2021

Bl Paddington Holding Company 2 Limited

Ceased 22/04/2022

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/07/2022Registered 21/07/2022