PARALINE CCM LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05899365
- Last Updated: 01 Mar 2024
Company Profile
PARALINE CCM LIMITED was incorporated on Tuesday, August 8, 2006 as a Private Limited Company with registered address in LONDON. PARALINE CCM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 3 months and 1 day.
| Name | PARALINE CCM LIMITED |
|---|---|
| Company number | 05899365 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mr Paul Elliott Singer Nationality: American |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Paraline Group (Uk) Limited Houndsditch, EC3A 7AR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 27 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PARALINE CCM LIMITED | 08 Aug 2006 |
| MINMAR (789) LIMITED | 02 Oct 2006 |
| ICAT CCM ONE LIMITED | 16 Dec 2010 |