Paddington Box Limited
- Company number
- 14782912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 5 Apr 2023 | |
| DOWNES, Timothy Charles | Director | 5 Apr 2023 | |
| HADDON, Timothy John | Director | 5 Apr 2023 | |
| TURNER, Isabel Alice | Director | 5 Apr 2023 |
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 |
5 Apr 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
Paddington Box Limited → BL Chess Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
- 10 Brock Street Limited (07401699)
- 10 Triton Street Limited (07912929)
- 17-19 Bedford Street Limited (07398971)
- 18-20 Craven Hill Gardens Limited (07667839)
- 20 Brock Street Limited (07401697)
- 20 Triton Street Limited (07912927)
- 201 Bishopsgate Limited (03619486)
- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)