Company number 09260069
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address FOXWOOD LODGE, MAREFEN DROVE, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 18 November 2015
GBP 15,212,002
. The most likely internet sites of PARAGON LAND & ESTATES LTD are www.paragonlandestates.co.uk, and www.paragon-land-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Paragon Land Estates Ltd is a Private Limited Company.
The company registration number is 09260069. Paragon Land Estates Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Paragon Land Estates Ltd is Foxwood Lodge Marefen Drove Littleport Cambridgeshire Cb6 1rh. . PARISI, Carole Frances is a Director of the company. PARISI, Ricardo Ettore is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Carole Frances Parisi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rick Parisi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARAGON LAND & ESTATES LTD Events
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Mar 2016
Statement of capital following an allotment of shares on 18 November 2015
11 Mar 2016
Statement of capital following an allotment of shares on 18 November 2015
11 Mar 2016
Statement of capital following an allotment of shares on 18 November 2015
...
... and 10 more events
20 Nov 2015
Registration of charge 092600690005, created on 18 November 2015
20 Nov 2015
Registration of charge 092600690006, created on 18 November 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
07 Nov 2014
Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA England to Foxwood Lodge Marefen Drove Littleport Cambridgeshire CB6 1RH on 7 November 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
-
MODEL ARTICLES ‐
Model articles adopted
18 November 2015
Charge code 0926 0069 0012
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H black bank business centre 11 black bank road little…
18 November 2015
Charge code 0926 0069 0011
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H granby business centre granby street littleport ely…
18 November 2015
Charge code 0926 0069 0010
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1-9D (odd) castle street and 8 market place hinckley…
18 November 2015
Charge code 0926 0069 0009
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tottenhill retail park tottenhill kings lynn t/n NK353716…
18 November 2015
Charge code 0926 0069 0008
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1,3 and 5 woodcote road and 22,23,24 and 25 ross parade and…
18 November 2015
Charge code 0926 0069 0007
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-16 penn court station road west moors ferndown title…
18 November 2015
Charge code 0926 0069 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 November 2015
Charge code 0926 0069 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 10,11,12,14 and 15 church lane royston…
18 November 2015
Charge code 0926 0069 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at paragon business centre henry crabb road…
18 November 2015
Charge code 0926 0069 0003
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at saxon business park on the north west side…
18 November 2015
Charge code 0926 0069 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a stirling house denny end road waterbeach…
18 November 2015
Charge code 0926 0069 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 5-8 ashley industrial estate mereside…