PARADISE INDUSTRIES LTD - LONDON
| Company Profile | Company Filings |
Overview
PARADISE INDUSTRIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARADISE INDUSTRIES LTD was incorporated 14 years ago on 19/11/2009 and has the registered number: 07082141. The accounts status is FULL and accounts are next due on 31/12/2023.
PARADISE INDUSTRIES LTD was incorporated 14 years ago on 19/11/2009 and has the registered number: 07082141. The accounts status is FULL and accounts are next due on 31/12/2023.
PARADISE INDUSTRIES LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
110-122 NEW NORTH PLACE
LONDON
EC2A 4JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOARDROOM GORILLAS LTD (until 08/03/2017)
BOARDROOM GORILLAS LTD (until 08/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM SHANAHAN | Nov 1965 | American | Director | 2023-12-27 | CURRENT |
| MR BRUCE DIXON | British | Director | 2022-03-02 | CURRENT | |
| MR STUART GOLDSTEIN | Secretary | 2024-01-29 | CURRENT | ||
| MR LARS HEMMING JORGENSEN | Jan 1974 | Danish | Director | 2009-11-19 UNTIL 2017-02-22 | RESIGNED |
| DAN CONSTANDA | May 1970 | British | Director | 2019-05-08 UNTIL 2019-11-15 | RESIGNED |
| STUART GOLDSTEIN | May 1973 | American | Director | 2024-01-29 UNTIL 2024-01-29 | RESIGNED |
| MR MATTHEW CHRISTOPHER ELEK | Jan 1980 | British | Director | 2017-07-24 UNTIL 2020-12-09 | RESIGNED |
| MS MARIA HARRIS | Secretary | 2023-08-30 UNTIL 2023-11-30 | RESIGNED | ||
| MR JASON GUBERMAN | Secretary | 2023-12-11 UNTIL 2024-01-29 | RESIGNED | ||
| IAN BROUGHTON | British | Secretary | 2010-02-18 UNTIL 2015-08-23 | RESIGNED | |
| MR HOZEFA SHABBIR LOKHANDWALA | Jan 1975 | American | Director | 2020-12-09 UNTIL 2023-12-07 | RESIGNED |
| MR MATTHEW VINCENT O'MARA | Nov 1979 | British | Director | 2018-03-23 UNTIL 2019-02-13 | RESIGNED |
| MR HOLGER SIMON | May 1974 | American | Director | 2019-11-15 UNTIL 2022-03-02 | RESIGNED |
| MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2015-08-23 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Emerson Smith | 2016-04-06 - 2021-08-31 | 9/1969 | London | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PARADISE_INDUSTRIES_LTD - Accounts | 2024-03-05 | 31-12-2022 | £-49,614 equity |
| BOARDROOM_GORILLAS_LTD - Accounts | 2017-01-26 | 31-12-2015 | £799 Cash £-19,565 equity |
| BOARDROOM_GORILLAS_LTD - Accounts | 2015-08-22 | 30-11-2014 | £537,578 Cash £427,601 equity |