Company number 00693830
Status Active
Incorporation Date 29 May 1961
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DAVID PARADINE LIMITED are www.davidparadine.co.uk, and www.david-paradine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. David Paradine Limited is a Private Limited Company.
The company registration number is 00693830. David Paradine Limited has been working since 29 May 1961.
The present status of the company is Active. The registered address of David Paradine Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FROST, Carina Mary Ann Gabrielle, Lady is a Director of the company. FROST, George is a Director of the company. FROST, Wilfred Paradine is a Director of the company. Secretary LASOWSKI, Richard has been resigned. Secretary WOOLHOUSE, Derek has been resigned. Director FROST, David Paradine, Sir has been resigned. Director FROST, Miles Paradine has been resigned. Director ROSENBERG, Michael Samuel has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Paradine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID PARADINE LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Feb 2016
Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 96 more events
20 Oct 1987
Full group accounts made up to 30 June 1986
06 Feb 1987
Return made up to 16/12/86; full list of members
30 Jan 1987
Group of companies' accounts made up to 30 June 1985
11 Jun 1986
Group of companies' accounts made up to 30 June 1984
04 Jul 1984
Accounts made up to 30 June 1982
7 January 2011
Charge over land
Delivered: 18 January 2011
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 22 carlyle square london t/n LN218804 all…
4 January 1990
Legal charge by the company & david paradine and lady carina mary anne gabrielle frost as mortgagor.
Delivered: 15 January 1990
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: 22 carlyle st chelsea london borough of kensington &…
15 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied
on 27 July 2015
Persons entitled: Barclays Bank PLC
Description: 22 carlyle square, chelsea, london borough of kensington…