PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED - LONDON


Company Profile Company Filings

Overview

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357332. The accounts status is SMALL and accounts are next due on 31/12/2024.

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

1 SPRING STREET
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POLINIKIS PAUL CHARALAMBOUS Jul 1978 British Director 2005-03-04 CURRENT
MR HENRY VAUGHAN LOCKHART SMITH Secretary 2022-09-13 CURRENT
MR WILLIAM ROBERT NEVILLE CLAYTON Jul 1976 British Director 2011-07-13 CURRENT
SALLY JOANNE MARTIN Mar 1959 British Director 2017-11-23 CURRENT
MR ANASTASE MOROS Jul 1954 Greek Director 2005-03-04 CURRENT
MR ALEXIS NEOKLEOUS Oct 1980 British Director 2015-10-15 CURRENT
DR MATTHEW JAMES CHRISTOPHER TULLEY Sep 1970 British Director 2020-09-28 CURRENT
MS GERALDINE WONG-SMITH Aug 1950 British Director 2013-01-24 CURRENT
MRS KAY BUXTON Aug 1966 British Director 2022-09-13 CURRENT
MR ORLANDO BARRY Dec 1952 British Director 2009-07-08 CURRENT
MR ANDREAS KLOHE Oct 1960 German Director 2009-07-08 UNTIL 2010-03-31 RESIGNED
MR OSAMA OMAR MOHAMED MUTTAWA Sep 1976 British Director 2013-01-24 UNTIL 2015-10-15 RESIGNED
HARRY PETER KRENDEL Jun 1942 British Director 2005-03-23 UNTIL 2009-03-26 RESIGNED
MRS ANGELA MARGARET KRETSCHMER Jun 1954 British Director 2013-01-24 UNTIL 2018-07-09 RESIGNED
SAMANTHA MACKEY Jun 1966 British Director 2006-11-23 UNTIL 2008-05-22 RESIGNED
LORD MALCOLM LINFORTH JONES Apr 1969 British Director 2006-11-23 UNTIL 2009-03-26 RESIGNED
MR SIMON PATRICK FROOM Jun 1972 British Director 2018-07-09 UNTIL 2021-09-20 RESIGNED
PETER DERMOT MCGINITY Oct 1945 British Director 2005-03-04 UNTIL 2009-06-08 RESIGNED
ALI MUTTAWA Jun 1966 British Director 2005-02-09 UNTIL 2009-02-05 RESIGNED
MR RICHARD PALFREEMAN Nov 1963 British Director 2013-01-24 UNTIL 2015-10-15 RESIGNED
MR ANDREAS KLOHE Oct 1960 German Director 2009-07-08 UNTIL 2009-07-08 RESIGNED
MR NICHOLAS PAUL JOHNSON Dec 1952 British Director 2013-01-24 UNTIL 2017-09-20 RESIGNED
MR ROBERT JAMES JEWELL Oct 1978 British Director 2011-06-15 UNTIL 2014-07-09 RESIGNED
MR ROBERT HANNINGTON Sep 1982 British Director 2014-07-09 UNTIL 2015-10-15 RESIGNED
MR EDWARD JAMES PATRICK GREEN Nov 1973 British Director 2009-07-08 UNTIL 2009-12-12 RESIGNED
GARY GOLDSTON Nov 1960 British Director 2005-03-04 UNTIL 2010-03-31 RESIGNED
LORD MALCOLM LINFORTH JONES Apr 1969 British Director 2010-03-31 UNTIL 2016-10-05 RESIGNED
MR ANDREAS KLOHE Oct 1960 German Secretary 2009-07-08 UNTIL 2009-07-08 RESIGNED
ANNA CAROLINE GLASS Jun 1958 British Secretary 2005-02-09 UNTIL 2007-07-12 RESIGNED
MS KAY BUXTON Aug 1966 British Secretary 2007-07-12 UNTIL 2022-09-13 RESIGNED
HESHAM BADRA Aug 1965 British Director 2005-03-04 UNTIL 2006-11-23 RESIGNED
MRS SWATI PATEL May 1964 British Director 2005-09-27 UNTIL 2006-09-12 RESIGNED
MR PAUL EUGENE FITZGERALD Apr 1970 Irish Director 2018-07-09 UNTIL 2020-09-01 RESIGNED
GORDON ELLEN Sep 1956 British Director 2006-09-12 UNTIL 2007-09-20 RESIGNED
MR JOHN KENNETH CRYER Nov 1963 British Director 2010-02-03 UNTIL 2014-07-09 RESIGNED
MAXINE CHAPMAN Mar 1955 British Director 2005-03-04 UNTIL 2014-07-09 RESIGNED
MR ROBERT BOSE Apr 1970 British Director 2016-12-07 UNTIL 2017-04-24 RESIGNED
MR ANTHONY JAMES BIRKETT Oct 1954 British Director 2005-03-23 UNTIL 2008-03-11 RESIGNED
MS BERNADETTE LE BEAU May 1960 British Director 2021-09-20 UNTIL 2022-09-13 RESIGNED
MRS EMMA CLAIRE BAKER Dec 1984 British Director 2018-07-09 UNTIL 2021-03-08 RESIGNED
MR OSAMA OMAR MOHAMED MUTTAWA Sep 1976 British Director 2009-02-05 UNTIL 2011-07-15 RESIGNED
MS VASILIKI ARVANITI Mar 1979 British Director 2017-06-22 UNTIL 2017-11-23 RESIGNED
LYNDA HELEN ADDISON Dec 1945 British Director 2005-03-23 UNTIL 2013-01-24 RESIGNED
MR HARRY FOSTER Aug 1985 British Director 2015-10-15 UNTIL 2017-06-22 RESIGNED
MR HARRY FOSTER Aug 1985 British Director 2017-11-23 UNTIL 2018-07-09 RESIGNED
MR. JONATHAN RICHARD MAURICE GERBER Feb 1966 British Director 2005-09-27 UNTIL 2009-07-08 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2005-02-08 UNTIL 2005-02-09 RESIGNED
MR. MICHAEL ALAN NOAKES Nov 1952 British Director 2005-03-04 UNTIL 2007-02-01 RESIGNED
MR DONALD NEWELL Aug 1942 British Director 2005-03-04 UNTIL 2012-12-12 RESIGNED
ANDREW ERIC NEALE Dec 1958 British Director 2005-03-04 UNTIL 2006-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Vaughan Lockhart Smith 2016-04-06 - 2022-09-13 7/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITCHENOR SAILING CLUB LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LORDSHIP LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GOODMAN BUSINESS SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL3DIGITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THE PADDINGTON PARTNERSHIP LTD. LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
HEART OF LONDON BUSINESS ALLIANCE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MALL NOMINEE ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J D INITIATIVES LIMITED WELWYN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POLSERVICE GB LIMITED Dissolved... DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
HEAVENLY NEWS LIMITED LONDON ENGLAND Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
JANU LIMITED WELWYN Active DORMANT 47890 - Retail sale via stalls and markets of other goods
MENDIP CAPITAL LIMITED ELSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MENDIP SKYLINE LIMITED ELSTEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FEAST HQ LIMITED LONDON ENGLAND Active MICRO ENTITY 56290 - Other food services
TANSHIRE MANAGEMENT LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINRIGHT INVESTMENTS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOMAC HOUSE LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARRY BROS SECURITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
MENDIP SKYLINE (NORWICH HOUSE) LTD ELSTEAD ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARLING DEAN LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WESTBOURNE GROVE TERRACE MANAGEMENT CO LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WARRINGTON CRESCENT (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
22-23-24 HYDE PARK SQUARE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
9 BELSIZE SQUARE FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
19 CRAVEN HILL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHICHELE ROAD RESIDENTS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
37 MARLBOROUGH PLACE FREEHOLD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
SPRING GIFTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
33 HYDE PARK SQUARE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management