About

Registered Number: 06468432
Date of Incorporation: 09/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Sheldon Square, Paddington, London, W2 6PX

 

Kingfisher (Paddington) Ltd was founded on 09 January 2008 and are based in London, it has a status of "Active". We don't know the number of employees at the business. The current directors of this company are listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David, Wardle, Rosemary Clare Francesca at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Paul 15 September 2016 - 1
CORDESCHI, Richard 07 August 2015 15 September 2016 1
HUDSON, Kathryn Barbara 14 June 2013 27 February 2015 1
HUDSON, Kathryn Barbara 01 June 2012 07 September 2012 1
MOORE, Paul 07 September 2012 14 June 2013 1
MORRIS, David 27 February 2015 07 August 2015 1
WARDLE, Rosemary Clare Francesca 17 September 2010 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 17 March 2020
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 16 January 2017
AA - Annual Accounts 28 September 2016
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
CS01 - N/A 09 August 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 12 November 2015
AP01 - Appointment of director 11 September 2015
TM01 - Termination of appointment of director 09 September 2015
AR01 - Annual Return 21 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP03 - Appointment of secretary 10 August 2015
AP03 - Appointment of secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 02 August 2013
AP03 - Appointment of secretary 18 June 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP03 - Appointment of secretary 12 September 2012
TM02 - Termination of appointment of secretary 12 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 19 July 2012
CH01 - Change of particulars for director 13 July 2012
AP03 - Appointment of secretary 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AP01 - Appointment of director 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AR01 - Annual Return 10 January 2012
RESOLUTIONS - N/A 05 August 2011
CC04 - Statement of companies objects 05 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 29 October 2010
AP03 - Appointment of secretary 22 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AR01 - Annual Return 18 February 2010
AUD - Auditor's letter of resignation 18 January 2010
CH01 - Change of particulars for director 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH03 - Change of particulars for secretary 17 January 2010
MISC - Miscellaneous document 04 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
123 - Notice of increase in nominal capital 30 September 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.