PARAGON INTERNATIONAL HOLDINGS LIMITED
RBCO 333 LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 04081301
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 140 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 4 January 2016 to 31 December 2015. The most likely internet sites of PARAGON INTERNATIONAL HOLDINGS LIMITED are www.paragoninternationalholdings.co.uk, and www.paragon-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon International Holdings Limited is a Private Limited Company. The company registration number is 04081301. Paragon International Holdings Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Paragon International Holdings Limited is 140 Leadenhall Street London Ec3v 4qt. . BURSTIN, Jonathan is a Secretary of the company. FALK, Tara Lian is a Director of the company. KALBASSI, James is a Director of the company. LONDON, Christopher Michael is a Director of the company. MCPHIE, Angus James is a Director of the company. Secretary KALBASSI, James has been resigned. Secretary LEARY, Helen Louise has been resigned. Secretary ROSS, Peter Robert William has been resigned. Secretary WHITTAKER, Philip David has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ROSS, Peter Robert William has been resigned. Director SMALL, Michael John has been resigned. Director WHITTAKER, Philip David has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BURSTIN, Jonathan
Appointed Date: 01 January 2013
Director
FALK, Tara Lian
Appointed Date: 07 February 2005
56 years old
Director
KALBASSI, James
Appointed Date: 07 February 2005
57 years old
Director
LONDON, Christopher Michael
Appointed Date: 01 December 2010
77 years old
Director
MCPHIE, Angus James
Appointed Date: 01 November 2010
53 years old

Resigned Directors

Secretary
KALBASSI, James
Resigned: 22 June 2007
Appointed Date: 28 July 2006
Secretary
LEARY, Helen Louise
Resigned: 01 January 2013
Appointed Date: 10 February 2009
Secretary
ROSS, Peter Robert William
Resigned: 28 July 2006
Appointed Date: 07 February 2005
Secretary
WHITTAKER, Philip David
Resigned: 10 February 2009
Appointed Date: 22 June 2007
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 07 February 2005
Appointed Date: 02 October 2000
Director
ROSS, Peter Robert William
Resigned: 28 July 2006
Appointed Date: 07 February 2005
57 years old
Director
SMALL, Michael John
Resigned: 01 December 2010
Appointed Date: 07 February 2005
84 years old
Director
WHITTAKER, Philip David
Resigned: 28 August 2010
Appointed Date: 22 June 2007
69 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 07 February 2005
Appointed Date: 02 October 2000

Persons With Significant Control

Ms Tara Lian Falk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Kalbassi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus James Mcphie
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Christopher Michael London
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

PARAGON INTERNATIONAL HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Previous accounting period shortened from 4 January 2016 to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 284,713
25 Sep 2015
Group of companies' accounts made up to 4 January 2015
...
... and 91 more events
08 Oct 2002
Return made up to 02/10/02; full list of members
04 Aug 2002
Accounts for a dormant company made up to 31 October 2001
18 Dec 2001
Return made up to 02/10/01; full list of members
24 Oct 2000
Company name changed rbco 333 LIMITED\certificate issued on 25/10/00
02 Oct 2000
Incorporation

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