PARAGON CONCORD LIMITED
LONDON

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

Company number 07832797
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address MICHAEL PENNY, 1ST 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 twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Robert Govett on 4 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of PARAGON CONCORD LIMITED are www.paragonconcord.co.uk, and www.paragon-concord.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 Limited is a Private Limited Company. The company registration number is 07832797. Paragon Concord Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Paragon Concord Limited is Michael Penny 1st Floor 6 St Andrew Street London Ec4a 3ae. . PENNY, Michael William Harrison is a Secretary of the company. GOVETT, John Robert is a Director of the company. MARTIN, Nicholas Simon is a Director of the company. THRAVES, Howard William is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Secretary MARTELL, David Ian has been resigned. Director O'SHEA, Elizabth Victoria Jane has been resigned. Director VIRDI, Sukhdev Singh has been resigned. Director WHITTAKER, Katrina Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PENNY, Michael William Harrison
Appointed Date: 22 November 2013
Director
GOVETT, John Robert
Appointed Date: 02 November 2011
65 years old
Director
MARTIN, Nicholas Simon
Appointed Date: 01 October 2015
62 years old
Director
THRAVES, Howard William
Appointed Date: 02 November 2011
63 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 15 October 2012
Appointed Date: 02 November 2011
Secretary
MARTELL, David Ian
Resigned: 22 November 2013
Appointed Date: 03 September 2012
Director
O'SHEA, Elizabth Victoria Jane
Resigned: 22 November 2013
Appointed Date: 02 November 2011
56 years old
Director
VIRDI, Sukhdev Singh
Resigned: 22 November 2013
Appointed Date: 02 November 2011
75 years old
Director
WHITTAKER, Katrina Jane
Resigned: 31 August 2015
Appointed Date: 02 November 2011
63 years old

Persons With Significant Control

Pinnacle People Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Community Systems (North London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ixion Social Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON CONCORD LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Director's details changed for Mr John Robert Govett on 4 November 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 6
...
... and 16 more events
05 Nov 2012
Termination of appointment of David Firth as a secretary
18 Oct 2012
Registered office address changed from 3Rd Floor 5 Fleet Place London EC4M 7RD on 18 October 2012
07 Sep 2012
Appointment of David Ian Martell as a secretary
09 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PARAGON COMPUTER SERVICES LIMITED PARAGON CONCORD FAMILIES LIMITED PARAGON CONSTRUCTION (NORTH WEST) LTD PARAGON CONSTRUCTION GROUP LIMITED PARAGON CONSTRUCTION LTD PARAGON CONSULTANCY AND INNOVATION LTD PARAGON CONSULTANCY LIMITED