PARAGON ESTATES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05985593
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Nirmal Kumar Banthia as a director on 23 March 2017; Appointment of Mr Rajan Gujral as a director on 8 March 2017; Termination of appointment of Renu Gujral as a director on 8 March 2017. The most likely internet sites of PARAGON ESTATES (UK) LIMITED are www.paragonestatesuk.co.uk, and www.paragon-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Paragon Estates Uk Limited is a Private Limited Company. The company registration number is 05985593. Paragon Estates Uk Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Paragon Estates Uk Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . GUJRAL, Renu is a Secretary of the company. GUJRAL, Rajan is a Director of the company. Director BANTHIA, Nirmal Kumar has been resigned. Director BANTHIA, Prateek has been resigned. Director GUJRAL, Rajan has been resigned. Director GUJRAL, Renu has been resigned. Director SINGH, Hardeep has been resigned. Director UDEOZOR, Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GUJRAL, Renu
Appointed Date: 01 November 2006
Director
GUJRAL, Rajan
Appointed Date: 08 March 2017
73 years old

Resigned Directors

Director
BANTHIA, Nirmal Kumar
Resigned: 23 March 2017
Appointed Date: 20 April 2007
78 years old
Director
BANTHIA, Prateek
Resigned: 01 November 2011
Appointed Date: 01 November 2006
49 years old
Director
GUJRAL, Rajan
Resigned: 13 November 2013
Appointed Date: 01 November 2006
73 years old
Director
GUJRAL, Renu
Resigned: 08 March 2017
Appointed Date: 01 November 2006
74 years old
Director
SINGH, Hardeep
Resigned: 28 March 2014
Appointed Date: 20 April 2007
66 years old
Director
UDEOZOR, Francis
Resigned: 13 November 2013
Appointed Date: 01 November 2006
65 years old

Persons With Significant Control

Mr Prateek Banthia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashmi Banthia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renu Gujral
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardeep Singh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON ESTATES (UK) LIMITED Events

23 Mar 2017
Termination of appointment of Nirmal Kumar Banthia as a director on 23 March 2017
08 Mar 2017
Appointment of Mr Rajan Gujral as a director on 8 March 2017
08 Mar 2017
Termination of appointment of Renu Gujral as a director on 8 March 2017
21 Dec 2016
Confirmation statement made on 1 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 46 more events
18 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007
£ nc 1000/100000 20/04/07
15 Nov 2006
Director's particulars changed
14 Nov 2006
Director's particulars changed
01 Nov 2006
Incorporation

PARAGON ESTATES (UK) LIMITED Charges

28 October 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Property situated at saffron hill road land between clifton…

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