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PARAGON MANAGEMENT UK LIMITED - 30-40 Eastcheap, London, EC3M 1HD, England, United Kingdom
Company Information
- Company registration number
- 05437375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30-40 Eastcheap
- London
- EC3M 1HD
- England 30-40 Eastcheap, London, EC3M 1HD, England UK
Management
- Managing Directors
- GANDY, Paul Francis
- GILL, Matthew Clement Hugh
- RESTALL, George Henry
- Company secretaries
- TIMMINS, Declan Anthony Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-27
- Age Of Company 2005-04-27 19 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Tilbury Douglas Construction Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-27
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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PARAGON MANAGEMENT UK LIMITED Company Description
- PARAGON MANAGEMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05437375. Its current trading status is "live". It was registered 2005-04-27. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at 30-40 Eastcheap .
Get PARAGON MANAGEMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Management Uk Limited - 30-40 Eastcheap, London, EC3M 1HD, England, United Kingdom
- 2005-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-small (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
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accounts-with-accounts-type-small (2022-07-12) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-12-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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confirmation-statement-with-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-03-25) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-03) - TM02
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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accounts-with-accounts-type-full (2020-03-03) - AA
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confirmation-statement-with-updates (2020-04-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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appoint-person-secretary-company-with-name-date (2020-04-03) - AP03
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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confirmation-statement-with-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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accounts-with-accounts-type-full (2018-05-21) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-08-05) - MEM/ARTS
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resolution (2014-08-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-01) - AA
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auditors-resignation-company (2014-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-sail-address-company-with-old-address (2014-05-06) - AD02
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move-registers-to-registered-office-company (2014-05-06) - AD04
keyboard_arrow_right 2013
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resolution (2013-11-07) - RESOLUTIONS
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statement-of-companys-objects (2013-06-12) - CC04
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resolution (2013-06-04) - RESOLUTIONS
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auditors-resignation-company (2013-06-04) - AUD
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appoint-person-secretary-company-with-name-date (2013-05-24) - AP03
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termination-secretary-company-with-name-termination-date (2013-05-24) - TM02
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appoint-person-director-company-with-name-date (2013-05-24) - AP01
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termination-director-company-with-name-termination-date (2013-05-24) - TM01
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-02-12) - AA
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change-account-reference-date-company-previous-extended (2013-01-14) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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capital-allotment-shares (2012-09-03) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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resolution (2011-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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move-registers-to-sail-company (2011-07-06) - AD03
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capital-return-purchase-own-shares (2011-07-05) - SH03
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capital-cancellation-shares (2011-06-29) - SH06
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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change-sail-address-company (2010-06-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
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termination-director-company-with-name (2010-09-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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legacy (2009-05-05) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 88(2)R
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legacy (2007-06-04) - 288c
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legacy (2007-06-05) - 363a
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legacy (2007-10-25) - 88(2)R
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-06-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-13) - 288a
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legacy (2006-05-31) - 395
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legacy (2006-06-02) - 88(2)R
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resolution (2006-06-02) - RESOLUTIONS
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legacy (2006-06-02) - 123
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legacy (2006-06-07) - 225
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legacy (2006-06-13) - 288a
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legacy (2006-06-20) - 363a
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legacy (2006-08-24) - 287
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legacy (2006-10-17) - 288a
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-04-27) - NEWINC