PARAGON INVESTMENTS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9RF

Company number 07003187
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 3 MANSEL CLOSE, GUILDFORD, ENGLAND, GU2 9RF
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 thirty events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 16 . The most likely internet sites of PARAGON INVESTMENTS LIMITED are www.paragoninvestments.co.uk, and www.paragon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Paragon Investments Limited is a Private Limited Company. The company registration number is 07003187. Paragon Investments Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Paragon Investments Limited is 3 Mansel Close Guildford England Gu2 9rf. The company`s financial liabilities are £27.4k. It is £20.73k against last year. And the total assets are £18.68k, which is £-28.41k against last year. CLARKE, Ann Catherine is a Director of the company. COHEN, Marc is a Director of the company. SAVILLE, Shane Malcolm is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


paragon investments Key Finiance

LIABILITIES £27.4k
+310%
CASH n/a
TOTAL ASSETS £18.68k
-61%
All Financial Figures

Current Directors

Director
CLARKE, Ann Catherine
Appointed Date: 27 August 2009
48 years old
Director
COHEN, Marc
Appointed Date: 27 August 2009
46 years old
Director
SAVILLE, Shane Malcolm
Appointed Date: 27 August 2009
45 years old

Persons With Significant Control

Mr Marc Daniel Cohen
Notified on: 31 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Malcolm Saville
Notified on: 31 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Catherine Clark
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tristone Consulting Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON INVESTMENTS LIMITED Events

04 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 16
29 Aug 2015
Director's details changed for Shane Malcolm Saville on 17 April 2015
13 May 2015
Registered office address changed from Flat a 9 Ainger Road Primrose Hill London NW3 3AR to 1 Kingstown Street Kingstown Street Primrose Hill London NW1 8JP on 13 May 2015
...
... and 20 more events
05 Sep 2010
Director's details changed for Ann Catherine Clarke on 27 August 2010
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
11 Nov 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 15
28 Aug 2009
Director's change of particulars / shane cohen / 28/08/2009
27 Aug 2009
Incorporation

PARAGON INVESTMENTS LIMITED Charges

16 December 2014
Charge code 0700 3187 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 November 2014
Charge code 0700 3187 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 3 ethelburga street battersea london…
18 October 2013
Charge code 0700 3187 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 8 barnes house camden road camden t/n NGL813848…
20 November 2009
Legal charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ethelburga street london tgl 152620 by way of fixed…

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