Company number 03689253
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
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 fifty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 10
. The most likely internet sites of PARADINE SERVICES LIMITED are www.paradineservices.co.uk, and www.paradine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradine Services Limited is a Private Limited Company.
The company registration number is 03689253. Paradine Services Limited has been working since 29 December 1998.
The present status of the company is Active. The registered address of Paradine Services Limited is 11c Grosvenor Way London E5 9nd. . GARDNER, Chaya is a Secretary of the company. GARDNER, Hersh is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Persons With Significant Control
Mr Hersch Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
PARADINE SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 49 more events
14 Jan 1999
Ad 05/01/99--------- £ si 10@1=10 £ ic 2/12
07 Jan 1999
Registered office changed on 07/01/99 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 1999
Secretary resigned
07 Jan 1999
Director resigned
29 Dec 1998
Incorporation
15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
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12 January 1999
Legal charge
Delivered: 25 January 1999
Status: Outstanding
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12 January 1999
Legal charge
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: 22 hatton garden holborn t/no: 345789 together with all…
11 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied
on 2 June 2011
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…