PADDINGTON BASIN DEVELOPMENTS LIMITED

active Company number 02300862

Private Limited by Shares · Incorporated on 29th Sep 1988

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SIC code: 41100
Registered office: London, W2 1AJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PADDINGTON BASIN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1988 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

21 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W2 1AJ £145,000 as of 18th Nov 2025 View postcode page

Average price (all time) £158,000

Average price (since 2016) £153,750

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Hooton	Director	1st Jul 2020		British	View profile
Bruce Jarvis	Director	14th Feb 2026		British	View profile
Stephane Nahum	Director	4th Oct 2024		French	View profile
Roger Thornton	Director	6th Oct 2022		British	View profile
European Land & Property Limited	Corporate PSC	6th Apr 2016	—	—	View profile
European Land &Amp; Property Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
CANALSIDE WALK MANAGEMENT LIMITED	10917461	15th Aug 2017	active
CANALSIDE WALK LIMITED	10776667	18th May 2017	active
THREE MERCHANT SQUARE RESIDENTIAL LTD	09509815	25th Mar 2015	active
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED	07913002	17th Jan 2012	active
3 MERCHANT SQUARE MANAGEMENT LIMITED	07795457	3rd Oct 2011	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Sep 1988
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Sep 1988 Company incorporated
5th Aug 1993 Patrick Garner resigned as Director
22nd Jul 1994 Christopher Donald resigned as Director
22nd Jul 1994 Raymond Nlamey resigned as Secretary
22nd Jul 1994 Gerard Kelly appointed as Secretary
25th Jul 1994 Timothy Garnham appointed as Director
23rd Feb 1996 Donald Henderson resigned as Director
9th Aug 1996 Timothy Garnham resigned as Director
9th Aug 1996 Gerard Kelly resigned as Director
9th Aug 1996 Maurice Pearse appointed as Director
9th Aug 1996 Godfrey Bradman appointed as Director
9th Aug 1996 William Hugill appointed as Director
9th Aug 1996 Gerard Kelly resigned as Secretary
9th Aug 1996 Kenneth Cook appointed as Secretary
9th Aug 1996 Robin Butler appointed as Director
12th Dec 1996 Maurice Pearse resigned as Director
12th Dec 1996 Richard Frischmann appointed as Director
12th Dec 1996 Jack Jacobs appointed as Director
12th Dec 1996 Elliott Bernerd appointed as Director
12th Dec 1996 Ian Osborne appointed as Secretary
2nd Dec 1998 Richard Frischmann resigned as Director
12th Sep 2000 Jack Jacobs resigned as Director
6th Jun 2001 Godfrey Bradman resigned as Director
6th Jun 2001 Anthony Bunker appointed as Director
6th Jun 2001 Bruce Jarvis appointed as Director
6th Jun 2001 John Kiernander appointed as Director
6th Jun 2001 Robin Butler resigned as Director
22nd Aug 2001 Robert Heberlein appointed as Director
12th Sep 2002 Ian Osborne resigned as Secretary
17th Dec 2003 Robert Heberlein resigned as Director
23rd Dec 2003 Flavio Facchin appointed as Director
1st Jun 2004 Anthony Bunker resigned as Director
21st Jun 2004 Joseph Jarvis appointed as Director
23rd Nov 2004 Elliott Bernerd resigned as Director
12th Apr 2005 William Hugill resigned as Director
12th Apr 2005 Ross McDiven appointed as Director
12th Apr 2005 Stephane Nahum appointed as Director
12th Apr 2005 Stephane Nahum appointed as Secretary
12th Apr 2005 Richard Banks appointed as Director
30th Jun 2005 Kenneth Cook resigned as Secretary
30th Jun 2005 John Kiernander appointed as Secretary
2nd Dec 2005 Flavio Facchin resigned as Director
2nd Dec 2005 Paolo Filippini appointed as Director
31st May 2006 Richard Banks resigned as Director
1st Jun 2006 Patrick O'Driscoll appointed as Director
28th Jun 2007 Ross McDiven resigned as Director
28th Jun 2007 Michael Gubbay appointed as Director
18th Sep 2007 Paolo Filippini resigned as Director
18th Sep 2007 Hans Gugolz appointed as Director
11th Sep 2008 Hans Gugolz resigned as Director
11th Sep 2008 Francesco Ceruti appointed as Director
2nd Dec 2009 Francesco Ceruti resigned as Director
2nd Dec 2009 Joseph Jarvis resigned as Director
2nd Dec 2009 Stephane Nahum resigned as Director
2nd Dec 2009 Stephane Nahum resigned as Secretary
27th Sep 2011 Michael Gubbay resigned as Director
6th Apr 2016 European Land & Property Limited appointed as Corporate PSC
6th Apr 2016 European Land &Amp; Property Limited appointed as Corporate PSC
6th Apr 2016 European Land &Amp; Property Limited ceased to be a Corporate PSC
28th Sep 2018 Patrick O'Driscoll resigned as Director
28th Sep 2018 Eileen Sawyer appointed as Director
1st Jul 2020 Bruce Jarvis resigned as Director
1st Jul 2020 Mark Hooton appointed as Director
6th Oct 2022 Roger Thornton appointed as Director
4th Oct 2024 Eileen Sawyer resigned as Director
4th Oct 2024 Stephane Nahum appointed as Director
14th Feb 2026 John Kiernander resigned as Director
14th Feb 2026 John Kiernander resigned as Secretary
14th Feb 2026 Bruce Jarvis appointed as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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