PADEL MOTION LTD
PADEL MOTION LTD is an active private limited company, incorporated on 20 October 2023. The nature of the business is Operation of sports facilities. The company's registered office is on Denbigh Mews, London. The company's next accounts are due on 20 July 2025, and fall under the accounts category: No Accounts Filed. PADEL MOTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15223716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DENBIGH MEWS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1V 2HQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 20/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93110 - Operation of sports facilities
Company Name History
From incorporation onwards:
PADEL MOTION LTD
Directors
(The company's officers)
MR ALEXANDER LEON FELDER
(~28 year old British national)
3 DENBIGH MEWS, LONDON, SW1V 2HQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 21/11/2023
MR DARREN MARC LUNZ
(~35 year old British national)
3 DENBIGH MEWS, LONDON, SW1V 2HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/11/2023
GEORGIOS PATRINOS
(~32 year old Greek national)
3 DENBIGH MEWS, LONDON, SW1V 2HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2023
MR RICCO JOSE SUTIL
(~32 year old Portuguese,south African national)
3 DENBIGH MEWS, LONDON, SW1V 2HQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 21/11/2023
Shareholders
(Persons of Significant Control)
Georgios Patrinos
(~32 year old Greek national)
3, Denbigh Mews, London, SW1V 2HQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/10/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PADEL MOTION LTD: Maps
Maps show the location of the postcode of the registered office, SW1V 2HQ.
Map of PADEL MOTION LTD at local scale
Map of PADEL MOTION LTD at district scale
More Companies in SW1V 2HQ
Other companies with registered offices in SW1V 2HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)