Paxton Springs Limited LONDON


Paxton Springs started in year 2011 as Private Limited Company with registration number 07681698. The Paxton Springs company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at 47 Marylebone Lane. Postal code: W1U 2NT. Since 11th July 2018 Paxton Springs Limited is no longer carrying the name Venice Lakes.

The firm has 3 directors, namely Rory P., Ruby H. and Red P.. Of them, Ruby H., Red P. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 29 September 2019, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Paxton Springs Limited Address / Contact

Office Address 47 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07681698
Date of Incorporation Fri, 24th Jun 2011
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2019 (1 day left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Ruby H.

Position: Director

Appointed: 14 February 2013

Red P.

Position: Director

Appointed: 14 February 2013

Jeremy P.

Position: Director

Appointed: 24 June 2011

Resigned: 05 February 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Habitat First Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Habitat First Group Limited

47 Marylebone Lane, London, W1U 2NT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08035016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Venice Lakes July 11, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 24th June 2019
filed on: 2nd, July 2019
Free Download (3 pages)

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