PARAGON MANAGEMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAGON MANAGEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON MANAGEMENT UK LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437375. The accounts status is SMALL and accounts are next due on 27/09/2024.
PARAGON MANAGEMENT UK LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437375. The accounts status is SMALL and accounts are next due on 27/09/2024.
PARAGON MANAGEMENT UK LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
30-40 EASTCHEAP
LONDON
EC3M 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2019-12-16 | CURRENT |
MR DECLAN ANTHONY PETER TIMMINS | Secretary | 2020-04-01 | CURRENT | ||
MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2023-08-01 | CURRENT |
GARY HEARD | Mar 1961 | British | Director | 2005-11-11 UNTIL 2013-05-21 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-27 UNTIL 2013-05-21 | RESIGNED | ||
MR BENJAMIN EDWARD BADCOCK | Secretary | 2013-05-21 UNTIL 2017-01-13 | RESIGNED | ||
MR STEPHEN JOSEPH SPROAT | May 1957 | British | Director | 2005-04-27 UNTIL 2018-03-01 | RESIGNED |
MR MARK STUART GOLDSWORTHY | Secretary | 2017-02-02 UNTIL 2020-04-01 | RESIGNED | ||
ANDREW GEORGE FRANKS | Aug 1963 | British | Director | 2019-05-16 UNTIL 2019-12-16 | RESIGNED |
MR GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2020-04-01 UNTIL 2023-09-29 | RESIGNED |
MR GORDON PATRICK KEW | Jun 1965 | British | Director | 2013-05-21 UNTIL 2018-09-30 | RESIGNED |
PAUL VINCENT MARI | Feb 1967 | British | Director | 2005-09-01 UNTIL 2013-05-21 | RESIGNED |
MARK GOLDSWORTHY | Jan 1979 | British | Director | 2017-02-02 UNTIL 2020-04-01 | RESIGNED |
MR STEPHEN PHILIP EADES | Mar 1965 | British | Director | 2005-07-01 UNTIL 2010-06-01 | RESIGNED |
MR BENJAMIN CHARLES EDWARDS | May 1975 | British | Director | 2019-12-16 UNTIL 2022-07-31 | RESIGNED |
MR MATTHEW JAMES BRAY | Jun 1967 | British | Director | 2005-04-27 UNTIL 2019-04-19 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2013-05-21 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilbury Douglas Construction Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |