PARAGON SPORTS MANAGEMENT LIMITED
RICHMOND HEATFUEL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW10 6UD

Company number 04120078
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address PARAGON HOUSE HOLBROOKE PLACE, 28-32 HILL RISE, RICHMOND, TW10 6UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of PARAGON SPORTS MANAGEMENT LIMITED are www.paragonsportsmanagement.co.uk, and www.paragon-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Sports Management Limited is a Private Limited Company. The company registration number is 04120078. Paragon Sports Management Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Paragon Sports Management Limited is Paragon House Holbrooke Place 28 32 Hill Rise Richmond Tw10 6ud. . MARTIN, Sophie Louise is a Secretary of the company. MARTIN, Michael James Spencer is a Director of the company. TUFNELL, Gregory Clifford Francis is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Sophie Louise
Appointed Date: 01 March 2004
Director
MARTIN, Michael James Spencer
Appointed Date: 18 January 2001
51 years old
Director
TUFNELL, Gregory Clifford Francis
Appointed Date: 18 January 2001
63 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 06 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2001
Appointed Date: 06 December 2000

Persons With Significant Control

Mr Michael James Spencer Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Clifford Francis Tufnell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON SPORTS MANAGEMENT LIMITED Events

19 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Registered office address changed from Holbrook House First Floor 34-38 Hill Rise Richmond Surrey TW10 6UA to Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD on 19 January 2016
...
... and 63 more events
31 Jan 2001
Director resigned
31 Jan 2001
New secretary appointed
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
06 Dec 2000
Incorporation

PARAGON SPORTS MANAGEMENT LIMITED Charges

26 March 2012
Rent deposit deed
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Featherstone Leigh Limited
Description: The sum of £9,999.00 see image for full details.
14 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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