PARAMOUNT SERVICES (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2RT

Company number 02807562
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address 834 GREEN LANES, LONDON, N21 2RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARAMOUNT SERVICES (HOLDINGS) LIMITED are www.paramountservicesholdings.co.uk, and www.paramount-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Paramount Services Holdings Limited is a Private Limited Company. The company registration number is 02807562. Paramount Services Holdings Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Paramount Services Holdings Limited is 834 Green Lanes London N21 2rt. . KRAJEWSKA, Laraine is a Secretary of the company. KRAJEWSKI, John is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAJEWSKA, Laraine
Appointed Date: 07 April 1993
Director
KRAJEWSKI, John
Appointed Date: 07 April 1993
79 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Nominee Director
COWAN, Graham Michael
Resigned: 07 April 1993
Appointed Date: 07 April 1993
82 years old

Persons With Significant Control

Mr John Krajewski
Notified on: 7 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAMOUNT SERVICES (HOLDINGS) LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Registration of charge 028075620017, created on 29 January 2016
21 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 68 more events
06 Jul 1994
Return made up to 07/04/94; full list of members
29 Apr 1993
Registered office changed on 29/04/93 from: aci house torrington park north finchley london N12 9SZ
29 Apr 1993
Secretary resigned;new secretary appointed
29 Apr 1993
Director resigned;new director appointed
07 Apr 1993
Incorporation

PARAMOUNT SERVICES (HOLDINGS) LIMITED Charges

29 January 2016
Charge code 0280 7562 0017
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 October 2006
Legal mortgage
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 420 green lanes london. Fixed charge all…
4 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 604 green lanes palmers green t/no NGL348083. With the…
18 October 2004
Legal mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 westerham avenue edmonton london. With…
20 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 gibson business centre rear of…
16 December 2002
Legal mortgage
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 798 high road, tottenham, london. With…
14 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land at the rear of 1, 3 and 5 elm park…
31 August 2001
Legal mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 800A high road, tottenham and land…
30 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied on 9 December 2008
Persons entitled: Aib Group (UK) PLC
Description: Land at the rear of 1,3 & 5 elm park road winchmore hill…
18 September 1998
Legal charge
Delivered: 29 September 1998
Status: Satisfied on 9 December 2008
Persons entitled: Capital Home Loans Limited
Description: 604 green lanes,london N.21; ngl 348083; all rental income…
30 July 1997
Legal charge
Delivered: 7 August 1997
Status: Satisfied on 22 October 1998
Persons entitled: Irish Permanent PLC
Description: Property k/a 604 green lanes london a fixed charge over all…
9 May 1997
Legal mortgage
Delivered: 17 May 1997
Status: Satisfied on 15 December 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: All the f/h property k/a 4 dartmouth park hill london NW5…
14 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 202 philip lane london N5 t/no.MX311910 by…
14 March 1997
Mortgage debenture
Delivered: 27 March 1997
Status: Satisfied on 18 April 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
15 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 29 September 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Legal charge
Delivered: 10 January 1996
Status: Satisfied on 29 September 1998
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 5 murley court 870/878 green lanes winchmore hill enfield…

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