Paragon Estates (UK) Limited

General information

Name:

Paragon Estates (UK) Ltd

Office Address:

Suncourt Frances Avenue Maidenhead SL6 8NX Berkshire

Number: 05985593

Incorporation date: 2006-11-01

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Paragon Estates (UK) Limited business has been operating in this business field for eighteen years, having launched in 2006. Registered with number 05985593, Paragon Estates (UK) is categorised as a Private Limited Company located in Suncourt Frances Avenue, Berkshire SL6 8NX. The enterprise's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. November 30, 2021 is the last time when company accounts were reported.

At the moment, there seems to be a single managing director in the company: Rajan G. (since 2017-03-08). Since 2018 Prateek B., had been fulfilling assigned duties for the following limited company until the resignation on 2019-12-12. Additionally a different director, including Nirmal B. gave up the position on 2017-03-23.

Executives with significant control over the firm are: Prateek B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rajan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rajan G.

Role: Director

Appointed: 08 March 2017

Latest update: 23 December 2023

People with significant control

Prateek B.
Notified on 5 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rajan G.
Notified on 18 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prateek B.
Notified on 1 November 2018
Ceased on 12 December 2019
Nature of control:
substantial control or influence
Nirmal B.
Notified on 18 January 2018
Ceased on 1 November 2018
Nature of control:
right to manage directors
Rashmi B.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of shares
Renu G.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of shares
Hardeep S.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of shares
Anita S.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of shares
Prateek B.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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