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 - LONDON

This company is listed in the following categories:
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

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