PARAGON (PREMIER) PROPERTIES LIMITED
DUNSFOLD PARAGON (PREMIER) LEISURE CLUBS LIMITED

Hellopages » Surrey » Waverley » GU8 4LR

Company number 03282734
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of PARAGON (PREMIER) PROPERTIES LIMITED are www.paragonpremierproperties.co.uk, and www.paragon-premier-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Paragon Premier Properties Limited is a Private Limited Company. The company registration number is 03282734. Paragon Premier Properties Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Paragon Premier Properties Limited is Duns Off Hook House Lane Dunsfold Surrey Gu8 4lr. The company`s financial liabilities are £18.08k. It is £12.95k against last year. The cash in hand is £21.08k. It is £13.45k against last year. . ECHTLE, Christa Iris is a Secretary of the company. BORLAND, Euan Cecil Santhagens is a Director of the company. ECHTLE, Christa Iris is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


paragon (premier) properties Key Finiance

LIABILITIES £18.08k
+252%
CASH £21.08k
+176%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECHTLE, Christa Iris
Appointed Date: 22 November 1996
Director
BORLAND, Euan Cecil Santhagens
Appointed Date: 22 November 1996
71 years old
Director
ECHTLE, Christa Iris
Appointed Date: 02 February 2001
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Euan Cecil Santhagens Borland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christa Echtle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON (PREMIER) PROPERTIES LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
27 May 2015
Total exemption full accounts made up to 30 November 2014
09 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 55 more events
12 Mar 1997
Secretary resigned
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
11 Mar 1997
Registered office changed on 11/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1996
Incorporation

PARAGON (PREMIER) PROPERTIES LIMITED Charges

2 March 2011
Security agreement
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property being the credit balances securities…
6 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Legal charge
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 queens rise richmond t/no P62321. Fixed charge all…
31 May 2005
Legal mortgage
Delivered: 16 June 2005
Status: Satisfied on 29 May 2009
Persons entitled: Coutts & Company
Description: 1 queens rise richmond upon thames floating security all…
20 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 31 January 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h land k/a the 1 queens rise richmond surrey…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Euan Cecil Santhagens Borland and Christa Iris Borland
Description: The f/h land and property k/a 1 queens rise, richmond…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 3 December 2005
Persons entitled: George Matthes
Description: The f/h land and property k/a 1 queens rise, richmond…
24 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 3 December 2005
Persons entitled: Phillip Stevens
Description: The f/h land and property k/a 1 queens rise, richmond…

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