PADDINGTON ARTS -


Company Profile Company Filings

Overview

PADDINGTON ARTS is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
PADDINGTON ARTS was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PADDINGTON ARTS -

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 WOODFIELD ROAD
W9 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANSEL WONG Oct 1945 British Director 2018-11-08 CURRENT
MS CHERYL DIANE JOSEPH Feb 1969 English Director 2023-02-07 CURRENT
LIONEL MCCALMAN Mar 1954 British Director 2005-09-17 CURRENT
MS ANGELA PIDDOCK Jan 1949 British Director 2011-12-01 CURRENT
MR JAMES TACUMA SMALL-EDWARDS Mar 1997 British Director 2021-10-15 CURRENT
MISS ALISON JANE STANLEY Jul 1957 British Director 2005-11-17 CURRENT
MR BARRIE KEITH TAYLOR Aug 1945 British Director 2014-09-03 CURRENT
MS LEANDRA BOX Jan 1973 British Director 2012-04-05 CURRENT
MS TRACEY WEEKS Jul 1974 British Director 2022-02-07 CURRENT
MR ALAN GEOFFREY LAZARUS Sep 1956 British Director 2020-08-24 CURRENT
ALAN DAVID HAYLING Dec 1947 British Director 1998-11-20 CURRENT
ICILDA BUCKLEY Oct 1953 British Director 2006-11-23 CURRENT
MR HAMZA TAOUZZALE Aug 1999 British Director 2019-08-06 CURRENT
MISS ADELE BRAITHWAITE Oct 1966 British Director 2009-11-19 CURRENT
MS ANDREA FARRELL Jul 1953 British Director RESIGNED
MR KHAN EMIR FEISAL Jan 1957 British Director 1998-11-20 UNTIL 2003-01-27 RESIGNED
SANDRA GRIFFITHS Jan 1971 British Director 1999-11-12 UNTIL 2002-05-14 RESIGNED
MR SIMON IAN GEORGE Jan 1972 British Director 2005-01-20 UNTIL 2011-12-01 RESIGNED
MS PAMELA GLINTENKAMP Jun 1961 American Director 2009-11-19 UNTIL 2010-11-18 RESIGNED
DANIELA DELL'ACQUA Mar 1967 Italian Director 1999-11-12 UNTIL 2002-07-16 RESIGNED
MISS SONIA GOMEZ SEOANE Mar 1971 British Director 2018-02-16 UNTIL 2019-11-18 RESIGNED
BEULAH GRANT Sep 1955 British Director RESIGNED
MISS SARAH HUGHES Dec 1980 British Director 2008-06-30 UNTIL 2009-11-19 RESIGNED
KELLY ETIENNE Apr 1967 British Director 1999-11-12 UNTIL 2000-11-21 RESIGNED
MR DAVID EGAN Aug 1948 Irish Director 2011-12-01 UNTIL 2013-05-23 RESIGNED
SION SAN EE Mar 1974 British Director 2003-12-12 UNTIL 2004-08-19 RESIGNED
MR SIMON IAN GEORGE Jan 1972 British Secretary 2005-01-20 UNTIL 2011-12-01 RESIGNED
MR THOMAS KIRBY Secretary 2011-12-01 UNTIL 2014-03-06 RESIGNED
ALAN GEOFFREY LAZARUS Sep 1956 British Secretary 2000-01-27 UNTIL 2000-11-23 RESIGNED
MR LUKE NELSON Secretary 2014-09-03 UNTIL 2016-12-20 RESIGNED
CARL DRAYTON Sep 1923 Secretary RESIGNED
MS JACKIE ROSENBERG Nov 1960 British Secretary 2000-11-23 UNTIL 2004-11-18 RESIGNED
RAPHAEL CHARLES Sep 1976 British Director 2004-11-18 UNTIL 2006-10-26 RESIGNED
PETER CUTTS Mar 1951 British Director 1995-02-03 UNTIL 1999-09-01 RESIGNED
JONATHAN CHADWICK Feb 1949 British Director RESIGNED
MS MARY CASEY Sep 1963 British Director 2008-06-30 UNTIL 2009-11-19 RESIGNED
ALEX PETER CARVER Nov 1969 British Director 1998-11-20 UNTIL 2000-09-01 RESIGNED
IWONA BANDURSK SAS May 1960 British Director 2002-12-12 UNTIL 2005-11-03 RESIGNED
ARTHUR ANTOINE ALBERT Mar 1970 British Director 1995-10-06 UNTIL 2001-01-02 RESIGNED
ZELLAH DAIDAI Sep 1965 British Director 2006-03-09 UNTIL 2007-11-26 RESIGNED
MS YVONNE DAWOOD Jan 1962 British Director 2014-09-03 UNTIL 2018-09-18 RESIGNED
REVEREND NORMAN ALFRED GRIGG Feb 1945 British Director 1991-12-05 UNTIL 1994-05-26 RESIGNED
TONY DONALDSON Apr 1946 British Director 1999-11-12 UNTIL 2001-04-03 RESIGNED
MR COBUS KRUGELL Oct 1978 South African Director 2020-02-05 UNTIL 2021-07-19 RESIGNED
ALAN GEOFFREY LAZARUS Sep 1956 British Director 1996-11-08 UNTIL 2006-04-27 RESIGNED
MS NATHALIE KHANNA May 1965 French Director 1991-12-05 UNTIL 1998-03-06 RESIGNED
MISS TANISHA JONES-WATSON Feb 1988 British Director 2007-11-15 UNTIL 2011-12-01 RESIGNED
MS CLARA HOALIM-JONES Oct 1954 British Director 2011-11-24 UNTIL 2013-11-21 RESIGNED
MISS TANYA HARRIS May 1973 British Director 2003-08-21 UNTIL 2006-04-27 RESIGNED
MISS TANYA HARRIS May 1973 British Director 2011-12-01 UNTIL 2012-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Geoffrey Lazarus 2020-08-24 - 2021-06-18 9/1956 London   Voting rights 25 to 50 percent
Mr Cobus Krugell 2020-02-05 - 2021-06-18 10/1978 London   Voting rights 25 to 50 percent
Mr Hamza Taouzzale 2019-08-06 - 2021-06-18 8/1999 London   Voting rights 25 to 50 percent
Mr Ansel Keith David Wong 2018-11-08 - 2021-06-18 10/1945 Pinner   Voting rights 25 to 50 percent
Ms Angela Patricia Piddock 2017-02-15 - 2021-06-18 1/1949 Significant influence or control
Mrs Icilda Buckley 2017-02-15 - 2021-06-18 10/1953 Significant influence or control
Ms Alison Jane Stanley 2017-02-15 - 2021-06-18 7/1957 Significant influence or control
Dr Lionel Albert Mccalman 2017-02-15 - 2021-06-18 3/1954 Significant influence or control
Ms Leandra Ebony Box 2017-02-15 - 2021-06-18 1/1973 Significant influence or control
Mr Alan David Hayling 2017-02-15 - 2021-06-18 12/1947 Significant influence or control as trust
Cllr Barrie Keith Taylor 2017-02-15 - 2021-06-18 8/1945 Significant influence or control
Miss Adele Braithwaite 2017-02-15 - 2021-06-18 10/1966 Significant influence or control
Miss Jennifer Patricia Williams 2017-02-15 - 2019-02-28 4/1968 Significant influence or control
Ms Yvonne Dawood 2017-02-15 - 2018-09-18 1/1962 Significant influence or control
Miss Vanessa Suri 2017-02-15 - 2018-07-27 6/1985 Significant influence or control
Mr Daniel Mccarthy 2017-02-15 - 2018-07-27 1/1974 Significant influence or control

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