PADDINGTON BASIN DEVELOPMENTS LIMITED

Overview

Company Name	PADDINGTON BASIN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02300862
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PADDINGTON BASIN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is PADDINGTON BASIN DEVELOPMENTS LIMITED located?

Registered Office Address	9 Harbet Road W2 1AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PADDINGTON BASIN DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MOREPLANS LIMITED	Sep 29, 1988	Sep 29, 1988

What are the latest accounts for PADDINGTON BASIN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PADDINGTON BASIN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2027
Next Confirmation Statement Due	Jul 12, 2027
Next Confirmation Statement Made Up To	Jun 28, 2026
Overdue	No

What are the latest filings for PADDINGTON BASIN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 28, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Appointment of Bruce Darrel Grayston Jarvis as a director on Feb 14, 2026	2 pages	AP01

Feb 23, 2026	Termination of appointment of John Anthony Kiernander as a director on Feb 14, 2026	1 pages	TM01

Feb 23, 2026	Termination of appointment of John Anthony Kiernander as a secretary on Feb 14, 2026	1 pages	TM02

Sep 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Oct 04, 2024	1 pages	TM01

Oct 04, 2024	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Oct 04, 2024	2 pages	AP01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jul 29, 2024	Director's details changed for Mr Roger Thornton on Jul 12, 2024	2 pages	CH01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on Apr 22, 2024	1 pages	AD01

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr Roger Thornton as a director on Oct 06, 2022	2 pages	AP01

Sep 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Oct 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Jul 07, 2020	Director's details changed for Mr Mark Frederick Hooton on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mr Mark Frederick Hooton as a director on Jul 01, 2020	2 pages	AP01

View All Filings

Who are the officers of PADDINGTON BASIN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOTON, Mark Frederick Harbet Road W2 1AJ London 7 England England	Jul 01, 2020		Director	Harbet Road W2 1AJ London 7 England England	United Kingdom	British	1961-10	85447150001
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 7 England England	Feb 14, 2026		Director	Harbet Road W2 1AJ London 7 England England	Morocco	British	1948-7	345509400001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 04, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	99292580036
THORNTON, Roger Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 06, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1971-5	300893870001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Aug 09, 1996	Jun 30, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British		100000003
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 22, 1994	Aug 09, 1996	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		1019750001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005	Feb 14, 2026	Secretary	Harbet Road W2 1AJ London 9 United Kingdom		British		20784680001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Apr 12, 2005	Dec 02, 2009	Secretary	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London		French		99292580001
NLAMEY, Raymond Charles The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		Jul 22, 1994	Secretary	The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		British		5499230002
OSBORNE, Ian 42 Brancaster Drive Mill Hill NW7 2SJ London	Dec 12, 1996	Sep 12, 2002	Secretary	42 Brancaster Drive Mill Hill NW7 2SJ London		British		44830690006
BANKS, Richard Peter Flat 4 23 Nightingale Lane Clapham SW4 9AH London	Apr 12, 2005	May 31, 2006	Director	Flat 4 23 Nightingale Lane Clapham SW4 9AH London	England	British	1972-10	88029670001
BERNERD, Elliott 58 Old Church Street SW3 5DB London	Dec 12, 1996	Nov 23, 2004	Director	58 Old Church Street SW3 5DB London		British	1945-5	44790970001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Aug 09, 1996	Jun 06, 2001	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	2068500001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Jun 06, 2001	Jun 01, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Aug 09, 1996	Jun 06, 2001	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
CERUTI, Francesco Beach Lane West Bay Street Sandyport 21 Nassau Bahamas	Sep 11, 2008	Dec 02, 2009	Director	Beach Lane West Bay Street Sandyport 21 Nassau Bahamas		Italian	1975-6	133414730001
DONALD, Christopher John Morrison 123 Chatsworth Court Pembroke Road W8 6DL London		Jul 22, 1994	Director	123 Chatsworth Court Pembroke Road W8 6DL London		British	1940-9	559040001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	Dec 23, 2003	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland		Italian	1963-4	95128930001
FILIPPINI, Paolo, Dr. No. 6 Arches Of Sandyport Nassau Bahamas	Dec 02, 2005	Sep 18, 2007	Director	No. 6 Arches Of Sandyport Nassau Bahamas		Italian	1967-2	109317470001
FRISCHMANN, Richard Sandor 4 Manchester Square W1M 5RE London	Dec 12, 1996	Dec 02, 1998	Director	4 Manchester Square W1M 5RE London	United Kingdom	British	1960-8	61427510001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Aug 05, 1993	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Jul 25, 1994	Aug 09, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
GUBBAY, Michael David The Waterline 31 Harbet Road W2 1JS London	Jun 28, 2007	Sep 27, 2011	Director	The Waterline 31 Harbet Road W2 1JS London	England	British	1963-5	33668770003
GUGOLZ, Hans 21 Beach Lane Sandyport Nassau Bahamas	Sep 18, 2007	Sep 11, 2008	Director	21 Beach Lane Sandyport Nassau Bahamas		Swiss	1946-11	126149560001
HEBERLEIN, Robert Bleicherweg 58 FOREIGN Zurich Switzerland	Aug 22, 2001	Dec 17, 2003	Director	Bleicherweg 58 FOREIGN Zurich Switzerland		Swiss	1941-11	25705360001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 23, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	2917110002
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Aug 09, 1996	Apr 12, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	3015960006
JACOBS, Jack Leo Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	Dec 12, 1996	Sep 12, 2000	Director	Somerset House 12a Elm Tree Road St Johns Wood NW8 9JX London	United Kingdom	British	1936-2	35250790002
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 7 United Kingdom	Jun 06, 2001	Jul 01, 2020	Director	Harbet Road W2 1AJ London 7 United Kingdom	Switzerland	British	1948-7	11521570028
JARVIS, Joseph Richard Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Jun 21, 2004	Dec 02, 2009	Director	Place De L'Eglise Lussy Sur Morges 1167 Vaud Switzerland	Switzerland	British	1974-4	98379130003
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey		Aug 09, 1996	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	1019750001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 06, 2001	Feb 14, 2026	Director	Harbet Road W2 1AJ London 9 United Kingdom	United Kingdom	British	1944-4	20784680001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Apr 12, 2005	Jun 28, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
NAHUM, Stephane Abraham Joseph Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	Apr 12, 2005	Dec 02, 2009	Director	Flat A Cavendish Court 11-15 Wigmore Street W1U 1PF London	United Kingdom	French	1975-12	99292580001
O'DRISCOLL, Patrick Colin Harbet Road W2 1AJ London 7	Jun 01, 2006	Sep 28, 2018	Director	Harbet Road W2 1AJ London 7	United Kingdom	Irish	1975-5	75571770013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PADDINGTON BASIN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Land &Amp; Property Limited

Apr 06, 2016

Harbet Road

W2 1AJ London

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	03128558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

European Land & Property Limited

Apr 06, 2016

31 Harbet Road

W2 1JS London

The Waterline

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03128558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0