PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED
LONDON DST REALTY (UK) LIMITED HIPORTFOLIO LIMITED

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Company number 03010097
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED are www.paragoncustomercommunicationsrealty.co.uk, and www.paragon-customer-communications-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Customer Communications Realty Limited is a Private Limited Company. The company registration number is 03010097. Paragon Customer Communications Realty Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Paragon Customer Communications Realty Limited is Lower Ground Floor Park House 16 18 Finsbury Circus London England Ec2m 7eb. . EVANS, Robert Wyn is a Secretary of the company. GIVENS, Gregg is a Director of the company. Secretary COOKE, Stephen has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ABRAHAM, Thomas Richard has been resigned. Director COOKE, Stephen has been resigned. Director WINN, John Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Robert Wyn
Appointed Date: 28 July 2009
Director
GIVENS, Gregg
Appointed Date: 20 April 2011
65 years old

Resigned Directors

Secretary
COOKE, Stephen
Resigned: 28 July 2009
Appointed Date: 16 July 1995
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995
Director
ABRAHAM, Thomas Richard
Resigned: 20 April 2011
Appointed Date: 27 March 2007
74 years old
Director
COOKE, Stephen
Resigned: 29 June 2014
Appointed Date: 07 February 2002
73 years old
Director
WINN, John Michael
Resigned: 27 March 2007
Appointed Date: 16 January 1995
78 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 January 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Dst Output Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Satisfaction of charge 1 in full
18 Feb 2016
Satisfaction of charge 3 in full
18 Feb 2016
Satisfaction of charge 4 in full
...
... and 71 more events
12 Jul 1995
New director appointed
12 Jul 1995
Registered office changed on 12/07/95 from: 43A whitchurch road cardiff CF4 3JN
12 Jul 1995
Secretary resigned
12 Jul 1995
Director resigned
16 Jan 1995
Incorporation

PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED Charges

15 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2011
Mortgage
Delivered: 21 July 2011
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units 5 & 6 bristol distribution park hawkley drive…
22 December 2010
Debenture
Delivered: 4 January 2011
Status: Satisfied on 18 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
Mortgage deed
Delivered: 13 April 2006
Status: Satisfied on 1 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a dst house, st marks hill, surbiton t/n…

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