PARAGON CONCORD FAMILIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07836203
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address C/O PINNACLE REGENERATION GROUP LIMITED FIRST FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr John Robert Govett on 2 July 2014. The most likely internet sites of PARAGON CONCORD FAMILIES LIMITED are www.paragonconcordfamilies.co.uk, and www.paragon-concord-families.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Concord Families Limited is a Private Limited Company. The company registration number is 07836203. Paragon Concord Families Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Paragon Concord Families Limited is C O Pinnacle Regeneration Group Limited First Floor 6 St Andrew Street London Ec4a 3ae. . PENNY, Michael is a Secretary of the company. GOVETT, John Robert is a Director of the company. PENNY, Michael William Harrison is a Director of the company. Director BAXTER, Jane Elizabeth has been resigned. Director MARTIN, Nicholas Simon has been resigned. Director O'SHEA, Elizabth Victoria Jane has been resigned. Director THOMPSON, Nigel Howard has been resigned. Director WHITTAKER, Katrina Jane has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNY, Michael
Appointed Date: 13 December 2011
Director
GOVETT, John Robert
Appointed Date: 13 December 2011
65 years old
Director
PENNY, Michael William Harrison
Appointed Date: 05 May 2016
71 years old

Resigned Directors

Director
BAXTER, Jane Elizabeth
Resigned: 20 January 2012
Appointed Date: 13 December 2011
60 years old
Director
MARTIN, Nicholas Simon
Resigned: 08 April 2016
Appointed Date: 01 October 2015
62 years old
Director
O'SHEA, Elizabth Victoria Jane
Resigned: 20 December 2012
Appointed Date: 13 December 2011
56 years old
Director
THOMPSON, Nigel Howard
Resigned: 13 December 2011
Appointed Date: 04 November 2011
66 years old
Director
WHITTAKER, Katrina Jane
Resigned: 31 August 2015
Appointed Date: 20 January 2012
63 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 13 December 2011
Appointed Date: 04 November 2011

Persons With Significant Control

Pinnacle People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON CONCORD FAMILIES LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Director's details changed for Mr John Robert Govett on 2 July 2014
27 May 2016
Termination of appointment of Nicholas Simon Martin as a director on 8 April 2016
27 May 2016
Appointment of Mr Michael William Harrison Penny as a director on 5 May 2016
...
... and 27 more events
16 Dec 2011
Appointment of Mr John Robert Govett as a director
16 Dec 2011
Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 16 December 2011
16 Dec 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
16 Dec 2011
Appointment of Jane Elizabeth Baxter as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARAGON CONCORD FAMILIES LIMITED Charges

14 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Pinnacle People Limited, Ixion Holdings Limited and Twin Training International Limited
Description: Fixed and floating charge over the undertaking and all…

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