PADDINGTON BLOCK B (GP) LTD

active Company number 09320577

Private Limited by Shares · Incorporated on 20th Nov 2014

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PADDINGTON BLOCK B (GP) LTD is a private limited by shares company based in London. It was incorporated on 20th Nov 2014 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

7 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

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

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Gavin Bergin	Director	29th Mar 2021		British	View profile
Timothy Downes	Director	26th Apr 2018		British	View profile
Timothy Haddon	Director	26th Apr 2018		British	View profile
David Lockyer	Director	20th Nov 2014		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
Isabel Turner	Director	15th Oct 2018		British	View profile
Paddington Gp Secured Holdings Limited	Corporate PSC	22nd Apr 2022	—	—	View profile
Bl Chess Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Bl Paddington Holding Company 2 Limited (ceased)	Corporate PSC	30th Apr 2021	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 20th Nov 2014
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Nov 2014 Company incorporated
20th Nov 2014 David Lockyer appointed as Director
20th Nov 2014 Jean-Marc Vandevivere appointed as Director
20th Nov 2014 Simon Carter appointed as Director
20th Nov 2014 Christopher Forshaw appointed as Director
20th Nov 2014 Victoria Penrice appointed as Director
20th Nov 2014 Ndiana Ekpo appointed as Secretary
20th Nov 2014 Lucinda Bell appointed as Director
20th Nov 2014 Sarah Barzycki appointed as Director
20th Nov 2014 Nigel Webb appointed as Director
20th Nov 2014 Timothy Roberts appointed as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
6th Apr 2016 Bl Chess Limited appointed as Corporate PSC
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
30th Mar 2018 Sarah Barzycki resigned as Director
26th Apr 2018 Timothy Haddon appointed as Director
26th Apr 2018 Jonathan McNuff appointed as Director
26th Apr 2018 Timothy Downes appointed as Director
26th Apr 2018 Bruce James appointed as Director
26th Apr 2018 Nigel Webb resigned as Director
26th Apr 2018 Timothy Roberts resigned as Director
26th Apr 2018 Charles Middleton appointed as Director
15th Oct 2018 Isabel Turner appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
30th Apr 2021 Bl Chess Limited ceased to be a Corporate PSC
30th Apr 2021 Bl Paddington Holding Company 2 Limited appointed as Corporate PSC
31st Dec 2021 Bruce James resigned as Director
31st Mar 2022 Charles Middleton resigned as Director
22nd Apr 2022 Paddington Gp Secured Holdings Limited appointed as Corporate PSC
22nd Apr 2022 Bl Paddington Holding Company 2 Limited ceased to be a Corporate PSC
17th Nov 2023 Catherine Sayers appointed as Director
22nd Jan 2024 Catherine Sayers resigned as Director
20th Nov 2025 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
31st Dec 2026 Next accounts due

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