Paddington Business Improvement District Limited LONDON


Founded in 2005, Paddington Business Improvement District, classified under reg no. 05357332 is an active company. Currently registered at 1 Spring Street W2 3RA, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 9 directors in the the firm, namely Kay B., Matthew T. and Sally M. and others. In addition one secretary - Henry S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paddington Business Improvement District Limited Address / Contact

Office Address 1 Spring Street
Town London
Post code W2 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05357332
Date of Incorporation Tue, 8th Feb 2005
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Kay B.

Position: Director

Appointed: 13 September 2022

Henry S.

Position: Secretary

Appointed: 13 September 2022

Matthew T.

Position: Director

Appointed: 28 September 2020

Sally M.

Position: Director

Appointed: 23 November 2017

Alexis N.

Position: Director

Appointed: 15 October 2015

Geraldine W.

Position: Director

Appointed: 24 January 2013

William C.

Position: Director

Appointed: 13 July 2011

Orlando B.

Position: Director

Appointed: 08 July 2009

Polinikis C.

Position: Director

Appointed: 04 March 2005

Anastase M.

Position: Director

Appointed: 04 March 2005

Bernadette B.

Position: Director

Appointed: 20 September 2021

Resigned: 13 September 2022

Koolesh S.

Position: Director

Appointed: 28 September 2020

Resigned: 20 September 2021

Paul F.

Position: Director

Appointed: 09 July 2018

Resigned: 01 September 2020

Andrew S.

Position: Director

Appointed: 09 July 2018

Resigned: 20 September 2021

Simon F.

Position: Director

Appointed: 09 July 2018

Resigned: 20 September 2021

Emma B.

Position: Director

Appointed: 09 July 2018

Resigned: 08 March 2021

Harry F.

Position: Director

Appointed: 23 November 2017

Resigned: 09 July 2018

Vasiliki A.

Position: Director

Appointed: 22 June 2017

Resigned: 23 November 2017

Michele W.

Position: Director

Appointed: 07 December 2016

Resigned: 12 July 2019

Koolesh S.

Position: Director

Appointed: 07 December 2016

Resigned: 09 July 2018

Robert B.

Position: Director

Appointed: 07 December 2016

Resigned: 24 April 2017

Harry F.

Position: Director

Appointed: 15 October 2015

Resigned: 22 June 2017

David R.

Position: Director

Appointed: 09 July 2014

Resigned: 15 October 2015

Robert H.

Position: Director

Appointed: 09 July 2014

Resigned: 15 October 2015

Mark R.

Position: Director

Appointed: 10 July 2013

Resigned: 15 October 2015

Osama M.

Position: Director

Appointed: 24 January 2013

Resigned: 15 October 2015

Nicholas J.

Position: Director

Appointed: 24 January 2013

Resigned: 20 September 2017

Angela K.

Position: Director

Appointed: 24 January 2013

Resigned: 09 July 2018

Henry S.

Position: Director

Appointed: 24 January 2013

Resigned: 13 September 2022

Richard P.

Position: Director

Appointed: 24 January 2013

Resigned: 15 October 2015

Alice T.

Position: Director

Appointed: 08 February 2012

Resigned: 12 March 2013

Robert J.

Position: Director

Appointed: 15 June 2011

Resigned: 09 July 2014

Malcolm L.

Position: Director

Appointed: 31 March 2010

Resigned: 05 October 2016

John C.

Position: Director

Appointed: 03 February 2010

Resigned: 09 July 2014

Andreas K.

Position: Director

Appointed: 08 July 2009

Resigned: 31 March 2010

Andreas K.

Position: Secretary

Appointed: 08 July 2009

Resigned: 08 July 2009

Edward G.

Position: Director

Appointed: 08 July 2009

Resigned: 12 December 2009

Osama M.

Position: Director

Appointed: 05 February 2009

Resigned: 15 July 2011

Kay B.

Position: Secretary

Appointed: 12 July 2007

Resigned: 13 September 2022

John W.

Position: Director

Appointed: 27 February 2007

Resigned: 13 November 2012

Malcolm L.

Position: Director

Appointed: 23 November 2006

Resigned: 26 March 2009

Samantha M.

Position: Director

Appointed: 23 November 2006

Resigned: 22 May 2008

Gordon E.

Position: Director

Appointed: 12 September 2006

Resigned: 20 September 2007

Swati P.

Position: Director

Appointed: 27 September 2005

Resigned: 12 September 2006

Jonathan G.

Position: Director

Appointed: 27 September 2005

Resigned: 08 July 2009

Michael W.

Position: Director

Appointed: 27 September 2005

Resigned: 23 November 2006

Harry K.

Position: Director

Appointed: 23 March 2005

Resigned: 26 March 2009

Lynda A.

Position: Director

Appointed: 23 March 2005

Resigned: 24 January 2013

Anthony B.

Position: Director

Appointed: 23 March 2005

Resigned: 11 March 2008

Michael N.

Position: Director

Appointed: 04 March 2005

Resigned: 01 February 2007

Hesham B.

Position: Director

Appointed: 04 March 2005

Resigned: 23 November 2006

Maxine C.

Position: Director

Appointed: 04 March 2005

Resigned: 09 July 2014

Gary G.

Position: Director

Appointed: 04 March 2005

Resigned: 31 March 2010

Peter M.

Position: Director

Appointed: 04 March 2005

Resigned: 08 June 2009

Andrew N.

Position: Director

Appointed: 04 March 2005

Resigned: 12 September 2006

Nancy R.

Position: Director

Appointed: 04 March 2005

Resigned: 08 February 2012

Donald N.

Position: Director

Appointed: 04 March 2005

Resigned: 12 December 2012

Anna G.

Position: Secretary

Appointed: 09 February 2005

Resigned: 12 July 2007

Ali M.

Position: Director

Appointed: 09 February 2005

Resigned: 05 February 2009

Stephen W.

Position: Director

Appointed: 09 February 2005

Resigned: 08 June 2005

Highstone Directors Limited

Position: Corporate Director

Appointed: 08 February 2005

Resigned: 09 February 2005

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2005

Resigned: 09 February 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Henry S. The abovementioned PSC has significiant influence or control over this company,.

Henry S.

Notified on 6 April 2016
Ceased on 13 September 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 18th, August 2023
Free Download (12 pages)

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