PARAGON BUILDING CONSULTANCY HOLDINGS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 10072282
Status Active
Incorporation Date 18 March 2016
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Statement of capital following an allotment of shares on 22 April 2016 GBP 78,050.00 ; Registration of charge 100722820001, created on 22 April 2016. The most likely internet sites of PARAGON BUILDING CONSULTANCY HOLDINGS LTD are www.paragonbuildingconsultancyholdings.co.uk, and www.paragon-building-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Building Consultancy Holdings Ltd is a Private Limited Company. The company registration number is 10072282. Paragon Building Consultancy Holdings Ltd has been working since 18 March 2016. The present status of the company is Active. The registered address of Paragon Building Consultancy Holdings Ltd is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . ESTROP, Richard Hedley is a Director of the company. KENDALL, Robert John is a Director of the company. MCCOSH, Gavin Douglas John is a Director of the company. MUNDAY, John Richard is a Director of the company. PERRY, Robert Keith is a Director of the company. PICKFORD, Simon David is a Director of the company. SMITH, Jeff is a Director of the company. WROE, Marcus Stephen is a Director of the company.


Current Directors

Director
ESTROP, Richard Hedley
Appointed Date: 26 April 2016
48 years old

Director
KENDALL, Robert John
Appointed Date: 26 April 2016
51 years old

Director
MCCOSH, Gavin Douglas John
Appointed Date: 26 April 2016
48 years old

Director
MUNDAY, John Richard
Appointed Date: 18 March 2016
53 years old

Director
PERRY, Robert Keith
Appointed Date: 26 April 2016
52 years old

Director
PICKFORD, Simon David
Appointed Date: 26 April 2016
44 years old

Director
SMITH, Jeff
Appointed Date: 26 April 2016
49 years old

Director
WROE, Marcus Stephen
Appointed Date: 26 April 2016
53 years old

PARAGON BUILDING CONSULTANCY HOLDINGS LTD Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 78,050.00

12 May 2016
Registration of charge 100722820001, created on 22 April 2016
06 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2016
Appointment of Mr Simon David Pickford as a director on 26 April 2016
...
... and 3 more events
27 Apr 2016
Appointment of Mr Gavin Douglas John Mccosh as a director on 26 April 2016
27 Apr 2016
Appointment of Mr Jeff Smith as a director on 26 April 2016
27 Apr 2016
Appointment of Mr Robert Keith Perry as a director on 26 April 2016
18 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 March 2016
18 Mar 2016
Incorporation
Statement of capital on 2016-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PARAGON BUILDING CONSULTANCY HOLDINGS LTD Charges

22 April 2016
Charge code 1007 2282 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Andrew Harriman David Nurser
Description: Contains fixed charge…