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Nom

Paddington BOX Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14782912 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Chess Limited Status: Active Notified: 05/04/2023 Companies House Number: 08548399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 05/04/2023 Role: Secretary
    Downes, Timothy Charles London, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Haddon, Timothy John London, England Status: Active Notified: 05/04/2023 Date of Birth: 08/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Isabel Alice London, England Status: Active Notified: 05/04/2023 Date of Birth: 04/1989 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British