Introduction
Watch Company
A
ARCHERS PADDOCK LTD
ARCHERS PADDOCK LTD is an active company incorporated on 5 February 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ARCHERS PADDOCK LTD was registered 1 year ago.(SIC: 41100, 41202)
Status
active
Active since 1 years ago
Company No
16231260
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 10 February 2026To: 6 March 2026
Statom House 23-24 Magdalen Street London SE1 2EN England
From: 5 February 2025To: 10 February 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Thomas James
ActiveDurham Street, LondonSE11 5JA
Born January 1974
Director
Appointed 05 Feb 2025
BROWN, Thomas James
Durham Street, LondonSE11 5JA
Born January 1974
Director
05 Feb 2025
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 05 Feb 2025
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas James Brown
ActiveDurham Street, LondonSE11 5JA
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mr Thomas James Brown
Durham Street, LondonSE11 5JA
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Mr Stanislav Evgeniev Nikudinski
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mr Stanislav Evgeniev Nikudinski
Durham Street, LondonSE11 5JA
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026