PARAGON PROPERTIES (WALES) LTD
SWANSEA

Hellopages » Swansea » Swansea » SA3 5TJ

Company number 06485077
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 4 PALMYRA COURT, MUMBLES, SWANSEA, SA3 5TJ
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 twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of PARAGON PROPERTIES (WALES) LTD are www.paragonpropertieswales.co.uk, and www.paragon-properties-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Paragon Properties Wales Ltd is a Private Limited Company. The company registration number is 06485077. Paragon Properties Wales Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Paragon Properties Wales Ltd is 4 Palmyra Court Mumbles Swansea Sa3 5tj. . REES, Jayne Elizabeth Mary is a Secretary of the company. REES, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Jayne Elizabeth Mary
Appointed Date: 28 January 2008
Director
REES, Peter
Appointed Date: 28 January 2008
79 years old

Persons With Significant Control

Mr Peter Rees
Notified on: 28 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

PARAGON PROPERTIES (WALES) LTD Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 12 more events
16 Apr 2009
Return made up to 28/01/09; full list of members
12 Aug 2008
Registered office changed on 12/08/2008 from 35-37 station road port talbot SA13 1NN
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Particulars of a mortgage or charge / charge no: 2
28 Jan 2008
Incorporation

PARAGON PROPERTIES (WALES) LTD Charges

13 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The quadrant gate, nelson street, swansea.
7 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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