Paddington Kiosk (Gp) Ltd
- Company number
- 09320562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| LOVEJOY, Jonathan David | Director | 18 Mar 2022 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| TURNER, Isabel Alice | Director | 15 Oct 2018 | |
| DOWNES, Timothy Charles | Director | 26 Apr 2018 | |
| HADDON, Timothy John | Director | 26 Apr 2018 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| LOCKYER, David Ian | Director | 20 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Bl Paddington Holding Company 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Apr 2021 | 22 Apr 2022 |
| Paddington Gp Secured Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2022 |
Accounts
Connections
Owned by
Paddington Kiosk (Gp) Ltd → Paddington Gp Secured Holdings Limited → Paddington Property Investment Gp Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
Registered address
392 companies are registered at this address - likely a registration agent.