THE PADDINGTON PARTNERSHIP LTD.

Profile THE PADDINGTON PARTNERSHIP LTD.

Actual on 01.04.2021
Company name
THE PADDINGTON PARTNERSHIP LTD.
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Company number
04193693
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
7 PRAED STREET, ENGLAND, LONDON, W2 1NJ
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PSC and Officers THE PADDINGTON PARTNERSHIP LTD.

Officers

(as of 19.09.2020)

BUXTON, Kay
Status: Active
Appointed on: Tuesday, 30 July 2013
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Role: Secretary
BUXTON, Kay
Status: Active
Appointed on: Friday, 11 February 2005
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Regeneration Director
Country of residence: England
FREER, Leslie
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Hex Business Lead ( Director)
Country of residence: England
GOLDIN, Adam Joseph
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PRIDEAUX, Emily Joanna
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: 25 Savile Row, London, England, W1S 2ER
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RAVEN, Amanda Jane
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SCRIVENER, Andrew John
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Ceo
Country of residence: England
ARVANITI, Vasiliki
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Friday, 26 January 2018
Correspondence address: 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: British,Greek
Date of birth: March 1979
Role: Director
Occupation: Portfolio Director
Country of residence: England
LOCKYER, David Ian
Status: Not active
Appointed on: Thursday, 05 March 2015
Resigned on: Monday, 03 October 2016
Correspondence address: 25 Nutford Place, London, England, W1H 5YQ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RIDGWELL, David Benjamin
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Monday, 03 October 2016
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Portfolio Director
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
HADDON, Tim
Status: Not active
Appointed on: Wednesday, 23 November 2016
Resigned on: Monday, 09 December 2019
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WILLIAMS, Paul Malcolm
Status: Not active
Appointed on: Thursday, 22 March 2007
Resigned on: Monday, 09 December 2019
Correspondence address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BANKS, Richard Peter
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Monday, 29 February 2016
Correspondence address: Glen Island House Mill Lane, Taplow, Maidenhead, Berkshire, SL6 0AE
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
SADEK, Jackie
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Sunday, 06 January 2002
Correspondence address: Flat 46 The Westbourne 1 Artesian Road, London, W2 5DE
Role: Secretary
HEYWORTH, Elaine Mary
Status: Not active
Appointed on: Thursday, 06 November 2014
Resigned on: Thursday, 05 March 2015
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Nationality: Irish
Date of birth: August 1966
Role: Director
Occupation: Safety & Assurance Director
Country of residence: England
SWETMAN, Mark Julian
Status: Not active
Appointed on: Thursday, 03 November 2005
Resigned on: Thursday, 07 September 2006
Correspondence address: Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Surveyor
Country of residence: England
MANSFIELD, Lynne Jane
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 73a Albany Street, London, NW1 4BT
Role: Secretary
BROWN, Fraser Alexander
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Thursday, 29 November 2018
Correspondence address: 7 Praed Street, London, England, W2 1NJ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
BIRKETT, Anthony James
Status: Not active
Appointed on: Thursday, 03 November 2005
Resigned on: Tuesday, 11 March 2008
Correspondence address: The Spinney, Highercombe Road, Haslemere, Surrey, GU27 2LQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
NOAKES, Mike
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 14 July 2009
Correspondence address: Highfield, Church Lane, Danehill, Haywards Heath, West Sussex, RH17 7EY
Nationality: United Kingdom
Date of birth: November 1952
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
LAZARUS, James Nicholas
Status: Not active
Appointed on: Tuesday, 16 November 2010
Resigned on: Tuesday, 15 January 2013
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FOSTER, Harry
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Tuesday, 16 May 2017
Correspondence address: 19 Eastbourne Terrace, London, England, W2 6LG
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Real Estate Portfolio Manager
Country of residence: England
KUMAR, Walter Krishan
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Tuesday, 16 November 2010
Correspondence address: 31 West Hill Park, London, N6 6ND
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ROBINSON, Richard Leslie
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Tuesday, 16 November 2010
Correspondence address: 76 Burghfield, Reading, Berkshire, RG30 3LP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Managing Director
Country of residence: Uk
HESKETH, Simon
Status: Not active
Appointed on: Tuesday, 16 November 2010
Resigned on: Tuesday, 17 September 2013
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BUXTON, Kay
Status: Not active
Appointed on: Monday, 06 January 2003
Resigned on: Tuesday, 18 September 2007
Correspondence address: 39 Arlington Road, London, NW1 7ES
Nationality: British
Role: Secretary
CASEY, Austin Gerard
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Tuesday, 30 July 2013
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Role: Secretary
BARRY, Orlando
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Wednesday, 08 July 2009
Correspondence address: 33 Parkwood Avenue, Esher, Surrey, KT10 8DE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Locksmith
Country of residence: United Kingdom
ROBERTS, Nick
Status: Not active
Appointed on: Thursday, 05 April 2001
Resigned on: Wednesday, 08 June 2005
Correspondence address: Copley Dene, 8 Kippington Road, Sevenoaks, Kent, TN13 1LH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Chartered Surveyor
JEWELL, Robert James
Status: Not active
Appointed on: Tuesday, 15 January 2013
Resigned on: Wednesday, 09 July 2014
Correspondence address: Bridge House 63-65 North Wharf Road, London, W2 1LA
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ms Kay Buxton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control