Company number 05094141
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FLAT 4, 1 EGERTON ROAD, LONDON, N16 6UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARAMOUNT UK LIMITED are www.paramountuk.co.uk, and www.paramount-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Paramount Uk Limited is a Private Limited Company.
The company registration number is 05094141. Paramount Uk Limited has been working since 05 April 2004.
The present status of the company is Active. The registered address of Paramount Uk Limited is Flat 4 1 Egerton Road London N16 6ue. . MONITZ, Moshe is a Secretary of the company. KANTOR, Ari is a Director of the company. MONITZ, Moshe is a Director of the company. Secretary KANTOR, Rebecca has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FRIEDMAN, Leslie has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
KANTOR, Ari
Appointed Date: 09 December 2004
47 years old
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
FRIEDMAN, Leslie
Resigned: 15 November 2004
Appointed Date: 28 April 2004
89 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
PARAMOUNT UK LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
01 Apr 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
20 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 36 more events
24 May 2004
Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
22 Apr 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation