PARADEBUY LIMITED
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT
Company number 03009727
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PARADEBUY LIMITED are www.paradebuy.co.uk, and www.paradebuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Paradebuy Limited is a Private Limited Company. The company registration number is 03009727. Paradebuy Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Paradebuy Limited is Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. . GERSTEIN, Cyril David is a Secretary of the company. KING, Jean Ellen is a Director of the company. Secretary BAUM, Leon has been resigned. Secretary FRENCH, Gwen Carol has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GEORGIOU, George Christofis has been resigned. Director MORTON, Douglas Harry Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GERSTEIN, Cyril David
Appointed Date: 05 September 1996
Director
KING, Jean Ellen
Appointed Date: 05 September 1996
79 years old

Resigned Directors

Secretary
BAUM, Leon
Resigned: 10 March 1999
Appointed Date: 10 December 1998
Secretary
FRENCH, Gwen Carol
Resigned: 05 September 1996
Appointed Date: 13 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 January 1995
Director
GEORGIOU, George Christofis
Resigned: 10 March 1999
Appointed Date: 10 December 1998
67 years old
Director
MORTON, Douglas Harry Stewart
Resigned: 05 September 1996
Appointed Date: 13 July 1995
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Ms Jean Ellen King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PARADEBUY LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 59 more events
02 Aug 1995
Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP
31 Jul 1995
Memorandum and Articles of Association
26 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Incorporation

PARADEBUY LIMITED Charges

23 October 1998
Charge
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 48 downing street farnham…

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