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PADDINGTON ARTS
Low- Status
- active
- Incorporated
- 1988-02-25
- Legal form
- private limited guarant nsc
- Activity
- 90040
- Registered office
- 32 Woodfield Road, London, W9 2BE
PADDINGTON ARTS is a private limited guarant nsc registered in GB, incorporated 1988-02-25 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via ch_psc
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Jennifer Patricia Williamsbeneficial owner→PADDINGTON ARTS
- 1Mr Hamza Taouzzalebeneficial owner 50%→PADDINGTON ARTS
- 1Mr Ansel Keith David Wongbeneficial owner 50%→PADDINGTON ARTS
- 1Miss Adele Braithwaitebeneficial owner→PADDINGTON ARTS
- 1Mr Alan Geoffrey Lazarusbeneficial owner 50%→PADDINGTON ARTS
- 1Mr Cobus Krugellbeneficial owner 50%→PADDINGTON ARTS
- 1Mr Ansel Keith David Wongbeneficial owner→PADDINGTON ARTS
- 1Mr Cobus Krugellbeneficial owner→PADDINGTON ARTS
- 1Mr Alan Geoffrey Lazarusbeneficial owner→PADDINGTON ARTS
- 1Mr Hamza Taouzzalebeneficial owner→PADDINGTON ARTS
- 1Mr Daniel Mccarthybeneficial owner→PADDINGTON ARTS
- 1Miss Vanessa Suribeneficial owner→PADDINGTON ARTS
- 1Mrs Icilda Buckleybeneficial owner→PADDINGTON ARTS
- 1Ms Yvonne Dawoodbeneficial owner→PADDINGTON ARTS
- 1Cllr Barrie Keith Taylorbeneficial owner→PADDINGTON ARTS
- 1Mr Alan David Haylingbeneficial owner→PADDINGTON ARTS
- 1Dr Lionel Albert Mccalmanbeneficial owner→PADDINGTON ARTS
- 1Ms Leandra Ebony Boxbeneficial owner→PADDINGTON ARTS
- 1Ms Alison Jane Stanleybeneficial owner→PADDINGTON ARTS
- 1Ms Angela Patricia Piddockbeneficial owner→PADDINGTON ARTS
Company profile· live · Companies House
- Company no.
- 02224403
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1988-02-25
- Registered office
- 32 Woodfield Road, London, W9 2BE
- SIC
- 90040
Officers · 9 active
- BRAITHWAITE, Adeledirector · British · appt 2009-11-19
- BUCKLEY, Icildadirector · British · appt 2006-11-23
- CHANG, Valerie Mariadirector · British · appt 2024-12-04
- HAYLING, Alan Daviddirector · British · appt 1998-11-20
- JOSEPH, Cheryl Dianedirector · English · appt 2023-02-07
- LAZARUS, Alan Geoffreydirector · British · appt 2020-08-24
- MCCALMAN, Lionel Albert, Drdirector · British · appt 2005-09-17
- PIDDOCK, Angela Patriciadirector · British · appt 2011-12-01
- STANLEY, Alison Janedirector · British · appt 2005-11-17
- DRAYTON, Carl(resigned)secretary · British
- GEORGE, Simon Ian(resigned)secretary · British · appt 2005-01-20
- KIRBY, Thomas(resigned)secretary · appt 2011-12-01
Beneficial owners · PSC · 0 current
- ●Mr Alan Geoffrey Lazarus25–50% votesindividual PSC · England · ceased 2021-06-18
- ●Mr Cobus Krugell25–50% votesindividual PSC · United Kingdom · ceased 2021-06-18
- ●Mr Hamza Taouzzale25–50% votesindividual PSC · England · ceased 2021-06-18
- ●Mr Ansel Keith David Wong25–50% votesindividual PSC · England · ceased 2021-06-18
- ●Mr Alan David Haylingsignificant influence or control as trustindividual PSC · ceased 2021-06-18
- ●Ms Alison Jane Stanleysignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Ms Angela Patricia Piddocksignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Cllr Barrie Keith Taylorsignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Ms Leandra Ebony Boxsignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Dr Lionel Albert Mccalmansignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Mrs Icilda Buckleysignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Miss Adele Braithwaitesignificant influence or controlindividual PSC · ceased 2021-06-18
- ●Miss Jennifer Patricia Williamssignificant influence or controlindividual PSC · ceased 2019-02-28
- ●Ms Yvonne Dawoodsignificant influence or controlindividual PSC · ceased 2018-09-18
- ●Mr Daniel Mccarthysignificant influence or controlindividual PSC · ceased 2018-07-27
- ●Miss Vanessa Surisignificant influence or controlindividual PSC · ceased 2018-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-01
- Outstanding charges
- 1