PARADISE ISLAND DEVELOPMENTS LTD
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 07202547
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 . The most likely internet sites of PARADISE ISLAND DEVELOPMENTS LTD are www.paradiseislanddevelopments.co.uk, and www.paradise-island-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Paradise Island Developments Ltd is a Private Limited Company. The company registration number is 07202547. Paradise Island Developments Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Paradise Island Developments Ltd is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . COOK, Stephen is a Secretary of the company. STRICKLAND, Brian John is a Director of the company. Director FROST, George Ronald has been resigned. Director NUTTGENS, Brian Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOK, Stephen
Appointed Date: 23 March 2011
Director
STRICKLAND, Brian John
Appointed Date: 24 March 2011
74 years old

Resigned Directors

Director
FROST, George Ronald
Resigned: 13 April 2011
Appointed Date: 25 March 2010
70 years old
Director
NUTTGENS, Brian Edward
Resigned: 08 April 2011
Appointed Date: 25 March 2010
81 years old

Persons With Significant Control

Claude Goldsmith Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARADISE ISLAND DEVELOPMENTS LTD Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 13 more events
14 Jun 2011
Termination of appointment of George Frost as a director
14 Jun 2011
Registered office address changed from 1St Floor Cobat House 1446 - 1448 London Road Leigh on Sea Essex SS9 2UW United Kingdom on 14 June 2011
17 May 2011
Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011
Termination of appointment of Brian Nuttgens as a director
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARADISE ISLAND DEVELOPMENTS LTD Charges

24 August 2014
Charge code 0720 2547 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
24 January 2014
Charge code 0720 2547 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab
Description: Crystal house, 1 the approach, rayleigh, essex SS6 9AA…
24 January 2014
Charge code 0720 2547 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Notification of addition to or amendment of charge…

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