PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
SOLIHULL MOLTONCOURT LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 08819769
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr James Paul Giles as a director on 8 March 2017; Second filing for the appointment of John Paul Nowacki as a director; Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017. The most likely internet sites of PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED are www.paragonmortgagesno20holdings.co.uk, and www.paragon-mortgages-no-20-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Paragon Mortgages No 20 Holdings Limited is a Private Limited Company. The company registration number is 08819769. Paragon Mortgages No 20 Holdings Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Paragon Mortgages No 20 Holdings Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. GILES, James Paul is a Director of the company. JOHNSTON FAIRRIE, James Patrick is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. WHITAKER, Paivi Helena is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARVEY, John Alexander has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
GILES, James Paul
Appointed Date: 08 March 2017
57 years old
Director
JOHNSTON FAIRRIE, James Patrick
Appointed Date: 23 May 2014
78 years old
Director
KALSBEEK, Maurice Alexander
Appointed Date: 22 June 2015
48 years old
Director
WHITAKER, Paivi Helena
Appointed Date: 08 March 2017
62 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 23 May 2014
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 May 2014
Appointed Date: 18 December 2013
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 23 May 2014
77 years old
Director
JAFFE, Daniel Marc Richard
Resigned: 22 June 2015
Appointed Date: 23 May 2014
50 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 May 2014
Appointed Date: 18 December 2013
55 years old
Director
NOWACKI, John Paul
Resigned: 07 March 2017
Appointed Date: 21 November 2016
46 years old
Director
PUDGE, David John
Resigned: 23 May 2014
Appointed Date: 18 December 2013
60 years old

Persons With Significant Control

Intertrust Trustees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED Events

28 Mar 2017
Appointment of Mr James Paul Giles as a director on 8 March 2017
16 Mar 2017
Second filing for the appointment of John Paul Nowacki as a director
14 Mar 2017
Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
13 Mar 2017
Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
...
... and 18 more events
03 Jun 2014
Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 3 June 2014
03 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014
Company name changed moltoncourt LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
28 May 2014
Change of name notice
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1

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