PARAGON ESTATES (UK) LIMITED
SUNCOURT FRANCES AVENUE, MAIDENHEAD, BERKSHIRE SL6 8NX- Active
- Private Limited Company
- Company No. 05985593
- Last Updated: 01 Mar 2024
Company Profile
PARAGON ESTATES (UK) LIMITED was incorporated on Wednesday, November 1, 2006 as a Private Limited Company with registered address in BERKSHIRE. PARAGON ESTATES (UK) 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 18 years and 13 days.
| Name | PARAGON ESTATES (UK) LIMITED |
|---|---|
| Company number | 05985593 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNCOURT FRANCES AVENUE MAIDENHEAD BERKSHIRE SL6 8NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Prateek Banthia Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Prateek Banthia Nationality: British |
Dates: Thursday, November 1, 2018 - Thursday, December 12, 2019
significant influence or control as firm
|
| Mr Nirmal Kumar Banthia Nationality: British |
Dates: Thursday, January 18, 2018 - Thursday, November 1, 2018
right to appoint and remove directors
|
| Mr Rajan Gujral Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Renu Gujral Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
|
| Mrs Rashmi Banthia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
|
| Mrs Anita Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Hardeep Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Prateek Banthia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 November 2023, (-351 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON ESTATES (UK) LIMITED | 01 Nov 2006 |