PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9PJ

Company number 05890931
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 776-778 BARKING ROAD, BARKING, LONDON, E13 9PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ to International House 776-778 Barking Road Barking London E13 9PJ on 25 November 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED are www.paramountconstructionproperties.co.uk, and www.paramount-construction-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Paramount Construction Properties Limited is a Private Limited Company. The company registration number is 05890931. Paramount Construction Properties Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Paramount Construction Properties Limited is International House 776 778 Barking Road Barking London E13 9pj. The company`s financial liabilities are £232.7k. It is £56.26k against last year. . WHITE, Nicola is a Secretary of the company. PETERS, Gerard Sean is a Director of the company. WAKEFORD, Anthony Joseph is a Director of the company. Secretary KRB SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


paramount construction (properties) Key Finiance

LIABILITIES £232.7k
+31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITE, Nicola
Appointed Date: 31 July 2006

Director
PETERS, Gerard Sean
Appointed Date: 31 July 2006
67 years old

Director
WAKEFORD, Anthony Joseph
Appointed Date: 31 July 2006
60 years old

Resigned Directors

Secretary
KRB SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 26 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Pcd Homes Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED Events

25 Nov 2016
Registered office address changed from Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ to International House 776-778 Barking Road Barking London E13 9PJ on 25 November 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10

22 Jul 2015
Registered office address changed from Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ to Unit 7 Whiffens Farm Clement Street Hextable Kent BR8 7PQ on 22 July 2015
...
... and 27 more events
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
31 Jul 2006
Incorporation

PARAMOUNT CONSTRUCTION (PROPERTIES) LIMITED Charges

2 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 1 hammerton close bexley t/n K929758, plant machinery…
2 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Flat 7 54 erith road belvedere t/n SGL687992, plant…
27 April 2007
Floating charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…
27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7, 54 erith road, belvedere, kent.
27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 hammerton close, joydens wood, bexley, kent.