Paddington 3ks Investments Limited
- Company number
- 13843646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Paddington Developments Limited (until 14 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-JUMAILY, Yusra | Director | 26 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | 26 Aug 2026 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 12 Jan 2022 | 26 Aug 2026 |
| BERGIN, Gavin Joseph | Director | 12 Jan 2022 | 26 Aug 2026 |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Chess Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 | 26 Aug 2026 |
| Paddington Gp Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2022 | 12 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Companies at the same address
- Ambassador Hotel Limited (06572111)
- Firmrate Limited (06635353)
- Lillymoore Invest (No.2) Limited (11500763)
- London Guards Hotels Limited (07900267)
- Stockwell London Ltd (16368965)
- UK London Properties Ltd (08666307)