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PROCUREMENT FILES PF · INTERLACE DATA

#1273 — Vendor record

FUZZY MATCH

Input name (from vendor list)

PADDINGTON BUSINESS IMPROVEMENT

Companies House match

PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED

Company no. 05357332


Registered office

1 Spring Street
London
W2 3RA
England
Status
Active
Type
Private Limited Guarant Nsc
Incorporated
8 Feb 2005
SIC
94990
Jurisdiction
England Wales
1 Spring Street, London, W2 3RA, England Street View ↗

Officers

Directors & secretaries

6 active · 29 resigned

Charalambous, Polinikis Paul

Director

Date of birth
Jul 1978
Nationality
British
Country of residence
United Kingdom
Appointed
2005-03-04

Correspondence address

4 Ashburnham Avenue
Harrow
Middlesex
HA1 2JQ
4 Ashburnham Avenue, Harrow, Middlesex, HA1 2JQ Street View ↗

Clayton, William Robert Neville

Director

Date of birth
Jul 1976
Nationality
British
Country of residence
England
Appointed
2011-07-13

Correspondence address

1-3, Craven Road
London
W2 3BP
United Kingdom
1-3, Craven Road, London, W2 3BP, United Kingdom Street View ↗

Martin, Sally Joanne

Director

Date of birth
Mar 1959
Nationality
British
Country of residence
England
Appointed
2017-11-23

Correspondence address

1, Spring Street
London
W2 3RA
England
1, Spring Street, London, W2 3RA, England Street View ↗

Moros, Anastase

Director

Date of birth
Jul 1954
Nationality
Greek
Country of residence
England
Appointed
2005-03-04

Correspondence address

34 Norfolk Square
Paddington
London
W2 1RT
34 Norfolk Square, Paddington, London, W2 1RT Street View ↗

Tough, Rachel

Director

Date of birth
Dec 1984
Nationality
British
Country of residence
England
Appointed
2025-10-07

Correspondence address

1, Spring Street
London
W2 3RA
England
1, Spring Street, London, W2 3RA, England Street View ↗

Wong-smith, Geraldine

Director

Date of birth
Aug 1950
Nationality
British
Country of residence
England
Appointed
2013-01-24

Correspondence address

1, Spring Street
London
W2 3RA
England
1, Spring Street, London, W2 3RA, England Street View ↗

Buxton, Kay

Secretary Resigned 2022-09-13

Nationality
British
Appointed
2007-07-12

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Glass, Anna Caroline

Secretary Resigned 2007-07-12

Nationality
British
Appointed
2005-02-09

Correspondence address

22 Haven Lane
London
W5 2HN
22 Haven Lane, London, W5 2HN Street View ↗

Klohe, Andreas

Secretary Resigned 2009-07-08

Nationality
German
Appointed
2009-07-08

Correspondence address

16, Brook End Close
Henley In Arden
Warwickshire
B95 5JE
England
16, Brook End Close, Henley In Arden, Warwickshire, B95 5JE, England Street View ↗

Smith, Henry Vaughan Lockhart

Secretary Resigned 2025-10-07

Appointed
2022-09-13

Correspondence address

1, Spring Street
London
W2 3RA
England
1, Spring Street, London, W2 3RA, England Street View ↗

Highstone Secretaries Limited

Corporate Secretary Resigned 2005-02-09

Appointed
2005-02-08

Correspondence address

Highstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU Street View ↗

Addison, Lynda Helen

Director Resigned 2013-01-24

Date of birth
Dec 1945
Nationality
British
Country of residence
England
Appointed
2005-03-23

Correspondence address

611 Balmoral House
2 Praed Street West End Quay
London
W2 1JL
611 Balmoral House, 2 Praed Street West End Quay, London, W2 1JL Street View ↗

Arvaniti, Vasiliki

Director Resigned 2017-11-23

Date of birth
Mar 1979
Nationality
British,Greek
Country of residence
England
Appointed
2017-06-22

Correspondence address

19, Eastbourne Terrace
London
W2 6LG
England
19, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Badra, Hesham

Director Resigned 2006-11-23

Date of birth
Aug 1965
Nationality
British
Appointed
2005-03-04

Correspondence address

8 Bedford Close
Chiswick
London
W4 2UE
8 Bedford Close, Chiswick, London, W4 2UE Street View ↗

Baker, Emma Claire

Director Resigned 2021-03-08

Date of birth
Dec 1984
Nationality
British
Country of residence
England
Appointed
2018-07-09

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Barry, Orlando

Director Resigned 2024-09-30

Date of birth
Dec 1952
Nationality
British
Country of residence
United Kingdom
Appointed
2009-07-08

Correspondence address

33, Parkwood Avenue
Esher
Surrey
KT10 8DE
33, Parkwood Avenue, Esher, Surrey, KT10 8DE Street View ↗

Beau, Bernadette Le

Director Resigned 2022-09-13

Date of birth
May 1960
Nationality
British
Country of residence
England
Appointed
2021-09-20

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Birkett, Anthony James

Director Resigned 2008-03-11

Date of birth
Oct 1954
Nationality
British
Country of residence
United Kingdom
Appointed
2005-03-23

Correspondence address

The Spinney
Highercombe Road
Haslemere
Surrey
GU27 2LQ
The Spinney, Highercombe Road, Haslemere, Surrey, GU27 2LQ Street View ↗

Bose, Robert

Director Resigned 2017-04-24

Date of birth
Apr 1970
Nationality
British
Country of residence
England
Appointed
2016-12-07

Correspondence address

19, Eastbourne Terrace
London
W2 6LG
England
19, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Buxton, Kay

Director Resigned 2024-09-30

Date of birth
Aug 1966
Nationality
British
Country of residence
England
Appointed
2022-09-13

Correspondence address

1, Spring Street
London
W2 3RA
England
1, Spring Street, London, W2 3RA, England Street View ↗

Chapman, Maxine

Director Resigned 2014-07-09

Date of birth
Mar 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2005-03-04

Correspondence address

4 Westbourne Crescent Mews
London
W2 3BY
4 Westbourne Crescent Mews, London, W2 3BY Street View ↗

Cryer, John Kenneth

Director Resigned 2014-07-09

Date of birth
Nov 1963
Nationality
British
Country of residence
England
Appointed
2010-02-03

Correspondence address

Bridge House 63-65, North Wharf Road
London
W2 1LA
Bridge House 63-65, North Wharf Road, London, W2 1LA Street View ↗

Ellen, Gordon

Director Resigned 2007-09-20

Date of birth
Sep 1956
Nationality
British
Appointed
2006-09-12

Correspondence address

2 The Ryding
Shenley Brook End
Milton Keynes
Buckinghamshire
MK5 7FW
2 The Ryding, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FW Street View ↗

Fitzgerald, Paul Eugene

Director Resigned 2020-09-01

Date of birth
Apr 1970
Nationality
Irish
Country of residence
England
Appointed
2018-07-09

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Foster, Harry

Director Resigned 2018-07-09

Date of birth
Aug 1985
Nationality
British
Country of residence
England
Appointed
2017-11-23

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Foster, Harry

Director Resigned 2017-06-22

Date of birth
Aug 1985
Nationality
British
Country of residence
England
Appointed
2015-10-15

Correspondence address

19, Eastbourne Terrace
London
W2 6LG
England
19, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Froom, Simon Patrick

Director Resigned 2021-09-20

Date of birth
Jun 1972
Nationality
British
Country of residence
England
Appointed
2018-07-09

Correspondence address

7, Praed Street
London
W2 1NJ
England
7, Praed Street, London, W2 1NJ, England Street View ↗

Gerber, Jonathan Richard Maurice

Director Resigned 2009-07-08

Date of birth
Feb 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2005-09-27

Correspondence address

15 Maurice Walk
London
NW11 6JX
15 Maurice Walk, London, NW11 6JX Street View ↗

Goldston, Gary

Director Resigned 2010-03-31

Date of birth
Nov 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2005-03-04

Correspondence address

134 Bennerley Road
London
SW11 6DY
134 Bennerley Road, London, SW11 6DY Street View ↗

Green, Edward James Patrick

Director Resigned 2009-12-12

Date of birth
Nov 1973
Nationality
British
Country of residence
England
Appointed
2009-07-08

Correspondence address

9, Rosebury Road
London
SW6 2NH
United Kingdom
9, Rosebury Road, London, SW6 2NH, United Kingdom Street View ↗

Hannington, Robert

Director Resigned 2015-10-15

Date of birth
Sep 1982
Nationality
British
Country of residence
United Kingdom
Appointed
2014-07-09

Correspondence address

Bridge House 63-65, North Wharf Road
London
W2 1LA
Bridge House 63-65, North Wharf Road, London, W2 1LA Street View ↗

Jewell, Robert James

Director Resigned 2014-07-09

Date of birth
Oct 1978
Nationality
British
Country of residence
England
Appointed
2011-06-15

Correspondence address

Bridge House 63-65, North Wharf Road
London
W2 1LA
Bridge House 63-65, North Wharf Road, London, W2 1LA Street View ↗

Johnson, Nicholas Paul

Director Resigned 2017-09-20

Date of birth
Dec 1952
Nationality
British
Country of residence
United Kingdom
Appointed
2013-01-24

Correspondence address

19, Eastbourne Terrace
London
W2 6LG
England
19, Eastbourne Terrace, London, W2 6LG, England Street View ↗

Klohe, Andreas

Director Resigned 2009-07-08

Date of birth
Oct 1960
Nationality
German
Country of residence
United Kingdom
Appointed
2009-07-08

Correspondence address

16, Brook End Close
Henley In Arden
Warwickshire
B95 5JE
England
16, Brook End Close, Henley In Arden, Warwickshire, B95 5JE, England Street View ↗

Klohe, Andreas

Director Resigned 2010-03-31

Date of birth
Oct 1960
Nationality
German
Country of residence
United Kingdom
Appointed
2009-07-08

Correspondence address

16, Brook End Close
Henley In Arden
Warwickshire
B95 5JE
16, Brook End Close, Henley In Arden, Warwickshire, B95 5JE Street View ↗