PARADEDOWN LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03011553
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 15 2ND FLOOR PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of PARADEDOWN LIMITED are www.paradedown.co.uk, and www.paradedown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Paradedown Limited is a Private Limited Company. The company registration number is 03011553. Paradedown Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Paradedown Limited is 15 2nd Floor Princeton Mews 167 169 London Road Kingston Surrey Kt2 6pt. . PRADHAN, Naseem is a Secretary of the company. PRADHAN, Arif Sultanali is a Director of the company. PRADHAN, Naseem is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PRADHAN, Naseem
Appointed Date: 14 June 1995

Director
PRADHAN, Arif Sultanali
Appointed Date: 14 June 1995
68 years old

Director
PRADHAN, Naseem
Appointed Date: 25 November 1997
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 19 January 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Arif Sultanali Pradhan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PARADEDOWN LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

10 Nov 2015
Total exemption full accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 45 more events
20 Nov 1996
Full accounts made up to 31 January 1996
20 Nov 1996
Return made up to 19/01/96; full list of members
16 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1995
Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP
19 Jan 1995
Incorporation

PARADEDOWN LIMITED Charges

29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND floor unit 15 princeton mews 167-169 london rd kingston…
26 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…