PARAGON BUILDING CONSULTANCY LIMITED
LONDON STEVTON (NO.541) LIMITED

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Company number 08482471
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74901 - Environmental consulting activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 084824710001, created on 13 March 2017; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PARAGON BUILDING CONSULTANCY LIMITED are www.paragonbuildingconsultancy.co.uk, and www.paragon-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Limited is a Private Limited Company. The company registration number is 08482471. Paragon Building Consultancy Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Paragon Building Consultancy Limited is Lynton House 7 12 Tavistock Square London 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. MCILHAGGER, Peter is a Director of the company. MUNDAY, John Richard is a Director of the company. ONIONS, James William is a Director of the company. PERRY, Robert Keith is a Director of the company. PICKFORD, Simon David is a Director of the company. SIMPSON, Robert John is a Director of the company. SMITH, Jeff is a Director of the company. WROE, Marcus Stephen is a Director of the company. Director HARRIMAN, Andrew Mark has been resigned. Director NURSER, David Brian has been resigned. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ESTROP, Richard Hedley
Appointed Date: 25 June 2013
48 years old
Director
KENDALL, Robert John
Appointed Date: 25 June 2013
51 years old
Director
MCCOSH, Gavin Douglas John
Appointed Date: 25 June 2013
48 years old
Director
MCILHAGGER, Peter
Appointed Date: 01 April 2016
49 years old
Director
MUNDAY, John Richard
Appointed Date: 25 June 2013
53 years old
Director
ONIONS, James William
Appointed Date: 11 May 2015
52 years old
Director
PERRY, Robert Keith
Appointed Date: 25 June 2013
52 years old
Director
PICKFORD, Simon David
Appointed Date: 25 June 2013
44 years old
Director
SIMPSON, Robert John
Appointed Date: 11 May 2015
47 years old
Director
SMITH, Jeff
Appointed Date: 25 June 2013
49 years old
Director
WROE, Marcus Stephen
Appointed Date: 25 June 2013
53 years old

Resigned Directors

Director
HARRIMAN, Andrew Mark
Resigned: 22 April 2016
Appointed Date: 25 June 2013
46 years old
Director
NURSER, David Brian
Resigned: 22 April 2016
Appointed Date: 25 June 2013
67 years old
Director
SYSON, Keith Gordon
Resigned: 25 June 2013
Appointed Date: 10 April 2013
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 25 June 2013
Appointed Date: 10 April 2013
53 years old

PARAGON BUILDING CONSULTANCY LIMITED Events

14 Mar 2017
Registration of charge 084824710001, created on 13 March 2017
29 Dec 2016
Full accounts made up to 31 March 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Termination of appointment of Andrew Mark Harriman as a director on 22 April 2016
25 Apr 2016
Termination of appointment of David Brian Nurser as a director on 22 April 2016
...
... and 36 more events
15 Jul 2013
Termination of appointment of Keith Syson as a director
15 Jul 2013
Appointment of David Brian Nurser as a director
19 Jun 2013
Company name changed stevton (no.541) LIMITED\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
19 Jun 2013
Change of name notice
10 Apr 2013
Incorporation

PARAGON BUILDING CONSULTANCY LIMITED Charges

13 March 2017
Charge code 0848 2471 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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