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 (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 5 Apr 2023 | |
| TURNER, Isabel Alice | Director | 5 Apr 2023 | |
| DOWNES, Timothy Charles | Director | 5 Apr 2023 | |
| HADDON, Timothy John | 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 2026 |
| 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 Ironstone Life Science Holdings Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Rsy Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential 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 Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.