OpenCompanies

Paddington Basin Developments Limited

Company number
02300862
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1988
Nature of business
Development of building projects
Corporate group
European Land & Property Limited (2 companies)

Registered office

9 Harbet Road
London
W2 1AJ

Previous names

  • Moreplans Limited (until 20 Feb 1989)

Officers

NameRoleAppointedResigned
NAHUM, Stephane Abraham Joseph Director 4 Oct 2024
HOOTON, Mark Frederick Director 1 Jul 2020

Control

NameNature of controlNotifiedCeased
European Land & Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
European Land &Amp; Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 £13,579 £1 0
31 Dec 2022 £13,579 £1 0
31 Dec 2021 £13,579 £1 0
31 Dec 2020 £13,579 £1 0
31 Dec 2019 £13,579 £1 0
31 Dec 2018 £13,579 £1 -
31 Dec 2017 £13,579 £1 -
31 Dec 2016 Dormant - - -
31 Dec 2015 £13,577 - -
31 Dec 2014 £13,577 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 Dormant £10,000 £10,000 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -

Connections

Owned by

Paddington Basin Developments Limited → European Land & Property Limited

Directors’ other companies

Companies at the same address

Data