Paragon Management Uk Limited in LONDON

Paragon Management Uk Limited LONDON

Paragon Management Uk started in year 2005 as Private Limited Company with registration number 05437375. The Paragon Management Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 30-40 Eastcheap. Postal code: EC3M 1HD.

Currently there are 2 directors in the the firm, namely Matthew G. and Paul G.. In addition one secretary - Declan T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paragon Management Uk Limited Address / Contact

Office Address	30-40 Eastcheap
Town	London
Post code	EC3M 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05437375
Date of Incorporation	Wed, 27th Apr 2005
Industry	Other construction installation
End of financial Year	27th December
Company age	19 years old
Account next due date	Fri, 27th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Matthew G.

Position: Director

Appointed: 01 August 2023

Declan T.

Position: Secretary

Appointed: 01 April 2020

Paul G.

Position: Director

Appointed: 16 December 2019

George R.

Position: Director

Appointed: 01 April 2020

Resigned: 29 September 2023

Benjamin E.

Position: Director

Appointed: 16 December 2019

Resigned: 31 July 2022

Andrew F.

Position: Director

Appointed: 16 May 2019

Resigned: 16 December 2019

Mark G.

Position: Secretary

Appointed: 02 February 2017

Resigned: 01 April 2020

Mark G.

Position: Director

Appointed: 02 February 2017

Resigned: 01 April 2020

Benjamin B.

Position: Secretary

Appointed: 21 May 2013

Resigned: 13 January 2017

Benjamin B.

Position: Director

Appointed: 21 May 2013

Resigned: 13 January 2017

Gordon K.

Position: Director

Appointed: 21 May 2013

Resigned: 30 September 2018

Gary H.

Position: Director

Appointed: 11 November 2005

Resigned: 21 May 2013

Paul M.

Position: Director

Appointed: 01 September 2005

Resigned: 21 May 2013

Stephen E.

Position: Director

Appointed: 01 July 2005

Resigned: 01 June 2010

Matthew B.

Position: Director

Appointed: 27 April 2005

Resigned: 19 April 2019

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 21 May 2013

Stephen S.

Position: Director

Appointed: 27 April 2005

Resigned: 01 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Tilbury Douglas Construction Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tilbury Douglas Construction Limited

Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	0303359
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, February 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2021/12/27 filed on: 16th, December 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/12/31 filed on: 12th, July 2022	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2020/12/28 filed on: 17th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, March 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2019/12/29 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, March 2020	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/27 filed on: 27th, April 2016	annual return	Free Download (7 pages)
SH01	282000.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/27 filed on: 11th, May 2015	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2014	incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/27 filed on: 6th, May 2014	annual return	Free Download (8 pages)
SH01	282000.00 GBP is the capital in company's statement on 2014/05/06	capital
AR01	Annual return with complete list of members, drawn up to 2013/04/27 filed on: 29th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, February 2013	accounts	Free Download (14 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/09/30 filed on: 14th, January 2013	accounts	Free Download (1 page)
SH01	280000.00 GBP is the capital in company's statement on 2012/03/30 filed on: 3rd, September 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/27 filed on: 1st, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/27 filed on: 6th, July 2011	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 5th, July 2011	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2011/06/29280000.00 GBP filed on: 29th, June 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, January 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/27 filed on: 8th, June 2010	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 5th, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 10th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 10th, December 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 20000 shares on 2007/09/20. Value of each share 1 £, total number of shares: 300000. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2007/09/20. Value of each share 1 £, total number of shares: 300000. filed on: 25th, October 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 20000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 280000. filed on: 4th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2007/02/21. Value of each share 1 £, total number of shares: 280000. filed on: 4th, June 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 19th, December 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 19/10/05 filed on: 2nd, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 259999 shares on 2005/10/19. Value of each share 1 £, total number of shares: 260000. filed on: 2nd, June 2006	capital	Free Download (3 pages)
88(2)R	Alloted 259999 shares on 2005/10/19. Value of each share 1 £, total number of shares: 260000. filed on: 2nd, June 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 19/10/05 filed on: 2nd, June 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, April 2005	incorporation	Free Download (9 pages)

Paragon Management Uk Limited LONDON

Paragon Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Declan T.

Paul G.

George R.

Benjamin E.

Andrew F.

Mark G.

Mark G.

Benjamin B.

Benjamin B.

Gordon K.

Gary H.

Paul M.

Stephen E.

Matthew B.

Cornhill Secretaries Limited

Stephen S.

People with significant control

Company filings

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