PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED

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Company number 04039760
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 150 WEST END LANE, LONDON, NW6 1SD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Secretary's details changed for Clare Cozens on 28 November 2015. The most likely internet sites of PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED are www.paramountpropertiesinvestments2000.co.uk, and www.paramount-properties-investments-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Paramount Properties Investments 2000 Limited is a Private Limited Company. The company registration number is 04039760. Paramount Properties Investments 2000 Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Paramount Properties Investments 2000 Limited is 150 West End Lane London Nw6 1sd. The company`s financial liabilities are £0.66k. It is £-48.07k against last year. The cash in hand is £7.2k. It is £4.33k against last year. And the total assets are £16.61k, which is £-157.24k against last year. MILAZZO, Clare is a Secretary of the company. GREIG, Mark James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director OLIVER, Steven has been resigned. Director SHERMAN, Gavin has been resigned. The company operates in "Real estate agencies".


paramount properties investments 2000 Key Finiance

LIABILITIES £0.66k
-99%
CASH £7.2k
+151%
TOTAL ASSETS £16.61k
-91%
All Financial Figures

Current Directors

Secretary
MILAZZO, Clare
Appointed Date: 19 July 2000
Director
GREIG, Mark James
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
OLIVER, Steven
Resigned: 09 March 2015
Appointed Date: 14 June 2011
58 years old
Director
SHERMAN, Gavin
Resigned: 31 March 2012
Appointed Date: 23 November 2007
50 years old

Persons With Significant Control

Mr Mark James Greig
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Dec 2015
Secretary's details changed for Clare Cozens on 28 November 2015
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
...
... and 42 more events
25 Feb 2002
Total exemption full accounts made up to 31 July 2001
16 Aug 2001
Return made up to 19/07/01; full list of members
27 Jul 2000
New secretary appointed
27 Jul 2000
Secretary resigned
19 Jul 2000
Incorporation

PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED Charges

12 September 2007
Guarantee & debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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