-
PARAGON GROUP LIMITED - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05258175
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lower Ground Floor, Park House, 16/18
- Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England UK
Management
- Geschäftsführung
- CREAN, Patrick James
- LOANE, Nelson
- SALMON, Laurent Thierry
- SHINE, Sean Aongus
- ROGERS, John
- Prokuristen
- CAHILL, Richard Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.2004
- Alter der Firma 2004-10-13 19 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Patrick James Crean
- Investment (Paragon) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 3002) LIMITED
- Rechtsträger-Kennung (LEI)
- 222100WTRJY8T6D34J91
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-10-13
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
-
PARAGON GROUP LIMITED Firmenbeschreibung
- PARAGON GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05258175. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.2004 registriert. PARAGON GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 3002) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.10.2012.Die Firma kann schriftlich über Lower Ground Floor, Park House, 16/18 erreicht werden.
Jetzt sichern PARAGON GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paragon Group Limited - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, Grossbritannien
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PARAGON GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-11) - AA
-
confirmation-statement-with-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-03-21) - AA
-
confirmation-statement-with-no-updates (2023-01-31) - CS01
-
memorandum-articles (2023-07-05) - MA
-
resolution (2023-07-05) - RESOLUTIONS
-
capital-allotment-shares (2023-06-26) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2023-06-27) - SH19
-
legacy (2023-06-27) - SH20
-
resolution (2023-06-27) - RESOLUTIONS
-
legacy (2023-06-27) - CAP-SS
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-01) - CS01
-
change-person-secretary-company-with-change-date (2022-05-20) - CH03
-
accounts-with-accounts-type-group (2022-01-17) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-28) - CH01
-
change-to-a-person-with-significant-control (2021-04-28) - PSC04
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
-
accounts-with-accounts-type-group (2021-02-15) - AA
-
confirmation-statement-with-no-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-01-03) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-01-06) - SH10
-
confirmation-statement (2020-02-05) - CS01
-
accounts-with-accounts-type-group (2020-02-13) - AA
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
keyboard_arrow_right 2019
-
resolution (2019-12-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-02-18) - AA
-
confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-18) - CS01
-
mortgage-satisfy-charge-full (2018-04-03) - MR04
-
accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-group (2017-01-18) - AA
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type-made-up-date (2016-01-22) - RP04
-
legacy (2016-01-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-01-12) - SH19
-
change-person-director-company-with-change-date (2016-10-25) - CH01
-
confirmation-statement-with-updates (2016-10-25) - CS01
-
legacy (2016-01-12) - CAP-SS
-
change-person-secretary-company-with-change-date (2016-10-25) - CH03
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
-
resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
-
resolution (2015-11-26) - RESOLUTIONS
-
capital-name-of-class-of-shares (2015-11-26) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
-
accounts-with-accounts-type-group (2015-11-28) - AA
-
accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-01) - TM01
-
appoint-person-secretary-company-with-name (2014-02-20) - AP03
-
termination-secretary-company-with-name (2014-02-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
accounts-with-accounts-type-group (2014-03-28) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-02) - AA
-
capital-return-purchase-own-shares (2013-08-30) - SH03
-
capital-cancellation-shares (2013-08-30) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-03-23) - AA
-
termination-director-company-with-name (2011-03-31) - TM01
-
change-person-secretary-company-with-change-date (2011-10-28) - CH03
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
legacy (2009-03-06) - 403a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-22) - AA
-
legacy (2008-10-17) - 363a
-
accounts-with-accounts-type-group (2008-04-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363a
-
accounts-with-accounts-type-group (2007-05-02) - AA
-
legacy (2007-04-10) - 363a
-
legacy (2007-04-10) - 288c
-
legacy (2007-01-30) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 169
-
legacy (2006-01-13) - 288b
-
accounts-with-accounts-type-group (2006-02-27) - AA
-
legacy (2006-05-11) - 288a
-
legacy (2006-10-19) - 363s
-
legacy (2006-09-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 225
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-03) - 395
-
legacy (2004-11-22) - 288b
-
certificate-change-of-name-company (2004-11-08) - CERTNM
-
legacy (2004-11-22) - 287
-
legacy (2004-12-08) - 288a
-
incorporation-company (2004-10-13) - NEWINC
-
resolution (2004-12-08) - RESOLUTIONS
-
legacy (2004-12-08) - 123
-
memorandum-articles (2004-12-08) - MEM/ARTS
-
legacy (2004-11-22) - 288a
-
legacy (2004-12-10) - 88(2)R