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PADDINGTON 3KS INVESTMENTS LIMITED

PADDINGTON 3KS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePADDINGTON 3KS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13843646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADDINGTON 3KS INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PADDINGTON 3KS INVESTMENTS LIMITED located?

    Registered Office Address
    York House
    45 Seymour Street
    W1H 7LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PADDINGTON 3KS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PADDINGTON DEVELOPMENTS LIMITEDJan 12, 2022Jan 12, 2022

    What are the latest accounts for PADDINGTON 3KS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PADDINGTON 3KS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for PADDINGTON 3KS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		24 pagesAA

    Termination of appointment of Catherine Fiona Sayers as a director on Jan 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Katherine Fyfe as a director on Oct 17, 2022

    		1 pagesTM01

    Appointment of Mrs Katherine Fyfe as a director on Jul 20, 2022

    		2 pagesAP01

    Appointment of Miss Catherine Fiona Sayers as a director on Nov 17, 2023

    		2 pagesAP01

    Notification of Bl Chess Limited as a person with significant control on Apr 12, 2022

    		2 pagesPSC02

    Cessation of Paddington Gp Holdings Limited as a person with significant control on Apr 12, 2022

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Termination of appointment of Nick Taunt as a director on Mar 06, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nick Taunt as a director on Nov 15, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed paddington developments LIMITED\certificate issued on 14/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2022

    		RES15

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2022

    Statement of capital on Jan 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PADDINGTON 3KS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    Identification TypeUK Limited Company
    Registration Number08992198
    		187856670001
    BERGIN, Gavin
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishActing Head Of Secretariat251327820001
    MCNUFF, Jonty
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishDirector Of Group Finance290470960001
    FYFE, Katherine
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishAssistant Company Secretary293284010001
    SAYERS, Catherine Fiona
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritishCompany Secretary285600850001
    TAUNT, Nick
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritishChartered Accountant275050860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADDINGTON 3KS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bl Chess Limited
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Apr 12, 2022
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08548399
    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.
    45 Seymour Street
    W1H 7LX London
    York House
    		Jan 12, 2022
    45 Seymour Street
    W1H 7LX London
    York House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13843524
    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.
    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