KINGFISHER (PADDINGTON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06468432. The registration start date is January 9, 2008. The current status is Active.
Company Number | 06468432 |
Company Name | KINGFISHER (PADDINGTON) LIMITED |
Registered Address |
3 Sheldon Square Paddington London W2 6PX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-01-09 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-07-04 |
Confirmation Statement Last Update | 2020-06-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
3 SHELDON SQUARE PADDINGTON |
Post Town | LONDON |
Post Code | W2 6PX |
Entity Name | Office Address |
---|---|
ALCEDO FINANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER DIGITAL LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
KINGFISHER INTERNATIONAL PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, United Kingdom |
GOOD HOME PRODUCTS LIMITED | 3 Sheldon Square, London, W2 6PX, England |
EDENRED CAPITAL PARTNERS LIMITED | 3 Sheldon Square, London, W2 6HY |
KINGFISHER PROPERTIES INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER UK LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
SCREWFIX INVESTMENTS LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
KINGFISHER FRANCE LIMITED | 3 Sheldon Square, Paddington, London, W2 6PX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOORE, Paul | Secretary (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 15 September 2016 |
/ |
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GROLEAU, Jean-Noel Hughes Roger | Director (Active) | 3 Sheldon Square, Paddington, London, W2 6PX | August 1974 / 11 September 2015 |
French / United Kingdom |
Company Director |
MOORE, Paul Anthony | Director (Active) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | July 1970 / 4 July 2016 |
British / United Kingdom |
Company Secretary |
CHAMBERS, Martin Bertram | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 24 January 2008 |
British / |
|
CORDESCHI, Richard | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 7 August 2015 |
/ |
|
HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 14 June 2013 |
/ |
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HUDSON, Kathryn Barbara | Secretary (Resigned) | The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU | / 1 June 2012 |
/ |
|
MOORE, Paul | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | / 7 September 2012 |
/ |
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MORRIS, David | Secretary (Resigned) | 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX | / 27 February 2015 |
/ |
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WARDLE, Rosemary Clare Francesca | Secretary (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | / 17 September 2010 |
/ |
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WILSON, Julie Louise | Secretary (Resigned) | 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX | / 9 January 2008 |
/ |
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FOLLAND, Nicholas James | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | October 1965 / 9 January 2008 |
British / England |
Solicitor |
PARAMOR, David Richard | Director (Resigned) | 3 Sheldon Square, Paddington, London, W2 6PX | September 1970 / 27 October 2008 |
British / United Kingdom |
Group Financial Controller |
TATTON BROWN, Duncan Eden | Director (Resigned) | 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN | March 1965 / 9 January 2008 |
British / |
Group Finance Director |
WARDLE, Rosemary Clare Francesca | Director (Resigned) | 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX | October 1961 / 1 June 2012 |
British / United Kingdom |
Group Legal Director |
Post Town | LONDON |
Post Code | W2 6PX |
SIC Code | 82990 - Other business support service activities n.e.c. |
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