PARADIAN LIMITED
89 NARBONNE AVENUE, CLAPHAM, LONDON SW4 9LQ- Active
- Private Limited Company
- Company No. 02917950
- Last Updated: 01 Mar 2024
Company Profile
PARADIAN LIMITED was incorporated on Tuesday, April 12, 1994 as a Private Limited Company with registered address in LONDON. PARADIAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years 5 months and 13 days.
| Name | PARADIAN LIMITED |
|---|---|
| Company number | 02917950 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 NARBONNE AVENUE CLAPHAM LONDON SW4 9LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Robert Christopher Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tessa Frances Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Caroline Lucy Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (127 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PARADIAN LIMITED | 12 Apr 1994 |