PARADIAN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9LQ

Company number 02917950
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address 89 NARBONNE AVENUE, CLAPHAM, LONDON, SW4 9LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARADIAN LIMITED are www.paradian.co.uk, and www.paradian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Paradian Limited is a Private Limited Company. The company registration number is 02917950. Paradian Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Paradian Limited is 89 Narbonne Avenue Clapham London Sw4 9lq. . CLEMENTS, Caroline Lucy is a Secretary of the company. CLEMENTS, Caroline Lucy is a Director of the company. HICKS, James Robert Christopher is a Director of the company. HICKS, Tessa Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Luis Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLEMENTS, Caroline Lucy
Appointed Date: 12 April 1994
Director
CLEMENTS, Caroline Lucy
Appointed Date: 12 April 1994
61 years old
Director
HICKS, James Robert Christopher
Appointed Date: 12 April 1994
60 years old
Director
HICKS, Tessa Frances
Appointed Date: 12 April 1994
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
GORDON, Luis Francis
Resigned: 21 August 1994
Appointed Date: 12 April 1994
61 years old

PARADIAN LIMITED Events

29 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
06 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Change of share class name or designation
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 73 more events
30 Nov 1994
Accounting reference date notified as 30/04
18 Oct 1994
Director resigned
01 Jun 1994
Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100
18 Apr 1994
Secretary resigned
12 Apr 1994
Incorporation

PARADIAN LIMITED Charges

21 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H 44 abbeville road london title number TGL98311 29…
21 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: Freehold land 44 abbeville road london title no. TGL98311…
23 February 2011
Legal charge
Delivered: 1 March 2011
Status: Satisfied on 18 April 2012
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: F/H 29 clapham high street london t/n 439032.
23 February 2011
Rent charge agreement
Delivered: 1 March 2011
Status: Satisfied on 18 April 2012
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: All rents relating to f/h 29 clapham high street london t/n…
7 April 2010
Legal charge
Delivered: 9 April 2010
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at back of 175 abbeville road london t/n SGL367979 by…
15 December 2009
Legal charge
Delivered: 16 December 2009
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: 44 abbeville road london.
4 July 2008
Legal charge
Delivered: 11 July 2008
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Part of 175 abbeville road london by way of fixed charge…
1 May 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: 173 abbeville road london by way of fixed charge, the…
30 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied on 6 June 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 173 abbeville road,clapham,london…
29 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied on 6 June 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 32 abbeville road clapham london t/no sgl…
19 June 1998
Legal mortgage
Delivered: 23 June 1998
Status: Satisfied on 6 June 2008
Persons entitled: Midland Bank PLC
Description: L/H 98 felsham road putney london SW15. With the benefit of…
29 July 1997
Legal mortgage
Delivered: 1 August 1997
Status: Satisfied on 6 June 2008
Persons entitled: Midland Bank PLC
Description: Property at 16 wiseton road london SW17 freehold. With the…
29 July 1997
Legal mortgage
Delivered: 1 August 1997
Status: Satisfied on 16 February 2000
Persons entitled: Midland Bank PLC
Description: Property at 204 trinity road london SW17 (freehold). With…
13 November 1996
Legal mortgage
Delivered: 15 November 1996
Status: Satisfied on 6 June 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a 32 abbeville road clapham london with the…
13 November 1996
Fixed and floating charge
Delivered: 15 November 1996
Status: Satisfied on 12 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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