PARAGON MANAGEMENT UK LIMITED

30-40 EASTCHEAP, LONDON  EC3M 1HD
  • Active
  • Private Limited Company
  • Company No. 05437375
  • Last Updated: 01 Mar 2024

Company Profile

PARAGON MANAGEMENT UK LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LONDON. PARAGON MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 4 months and 23 days.

Name PARAGON MANAGEMENT UK LIMITED
Company number 05437375
Company type Private Limited Company
Incorporation date 27 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 30-40 EASTCHEAP
LONDON
EC3M 1HD
Country Of Origin ENGLAND

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
Tilbury Douglas Construction Limited Elmdon Trading Estate, Bickenhill Lane, B37 7HQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 27 December
Next annual accounts due 27 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PARAGON MANAGEMENT UK LIMITED 27 Apr 2005