Paddington Box Limited

14782912

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 05/04/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 05/04/2023

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 05/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr Timothy John Haddon

director · Since 05/04/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 17 other boards

Mrs Isabel Alice Turner

director · Since 05/04/2023

ASSET MANAGER

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Bl Chess Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08548399 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/04/2023