This company is commonly known as Paradine & Jane Limited. The company was founded 10 years ago and was given the registration number 09044255. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, Marylebone, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | PARADINE & JANE LIMITED |
|---|---|---|
| Company Number | : | 09044255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Durweston Street, Marylebone, London, W1H 1EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Kensington Mall, London, England, W8 4DT | Secretary | 05 August 2022 | Active |
| 10, Kensington Mall, London, England, W8 4DT | Director | 19 August 2021 | Active |
| 8, Durweston Street, Marylebone, London, United Kingdom, W1H 1EW | Director | 16 May 2014 | Active |
| 10, Kensington Mall, London, England, W8 4DT | Director | 05 August 2022 | Active |
| 10, Kensington Mall, London, England, W8 4DT | Director | 19 August 2021 | Active |
| Mr Andrew Grant Harrison | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Kensington Mall, London, England, W8 4DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-22 | Capital | Capital allotment shares. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Officers | Change person secretary company with change date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Capital | Capital allotment shares. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
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