PARADOX LONDON LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 04395912
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of PARADOX LONDON LIMITED are www.paradoxlondon.co.uk, and www.paradox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Paradox London Limited is a Private Limited Company. The company registration number is 04395912. Paradox London Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Paradox London Limited is 6 Bruce Grove London N17 6ra. . DERVISH, Sophia is a Secretary of the company. SHAIKH, Adam is a Director of the company. SHAIKH, Khawar Mahmood is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WOOD, Alan Edward has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
DERVISH, Sophia
Appointed Date: 15 March 2002

Director
SHAIKH, Adam
Appointed Date: 01 April 2008
41 years old

Director
SHAIKH, Khawar Mahmood
Appointed Date: 15 March 2002
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Director
WOOD, Alan Edward
Resigned: 31 March 2008
Appointed Date: 20 March 2003
87 years old

Persons With Significant Control

Paradox Holdings London Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PARADOX LONDON LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Apr 2015
Secretary's details changed for Sophia Dervish on 16 March 2015
...
... and 41 more events
17 Jun 2002
New secretary appointed
17 Jun 2002
Registered office changed on 17/06/02 from: 47-49 green lane northwood middlesex HA6 3AE
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
15 Mar 2002
Incorporation

PARADOX LONDON LIMITED Charges

28 March 2014
Charge code 0439 5912 0007
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 landor house 2 garman road london (l/h)…
21 March 2014
Charge code 0439 5912 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 landor house garman road tottenham london t/no…
10 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 landor house garman road london.
5 November 2007
Deed of charge over credit balances
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re paradox london limited business…
29 March 2004
Guarantee & debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Debenture
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…