PARAGON BUILDING CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Building Consultancy Limited. The company was founded 11 years ago and was given the registration number 08482471. The firm's registered office is in LONDON. You can find them at The Harlequin Building, 65 Southwark Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	PARAGON BUILDING CONSULTANCY LIMITED
Company Number	:	08482471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c. 74901 - Environmental consulting activities 74902 - Quantity surveying activities

Office Address & Contact

Registered Address	:	The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
95, Wigmore Street, London, England, W1U 1FF	Secretary	23 September 2022	Active
95, Wigmore Street, London, England, W1U 1FF	Director	04 May 2022	Active
95, Wigmore Street, London, England, W1U 1FF	Director	04 May 2022	Active
95, Wigmore Street, London, England, W1U 1FF	Director	04 May 2022	Active
95, Wigmore Street, London, England, W1U 1FF	Director	25 June 2013	Active
95, Wigmore Street, London, England, W1U 1FF	Director	25 June 2013	Active
7, Swallow Place, London, England, W1B 2AG	Secretary	01 September 2017	Active
Cherry Tree Farm, Smalls Hill Road, Norwood Hill, Horley, England, RH6 0HR	Director	18 May 2018	Active
Northlands, Crouch House Road, Edenbridge, England, TN8 5LQ	Director	18 May 2018	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active
7, Swallow Place, London, England, W1B 2AG	Director	01 November 2017	Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT	Director	25 June 2013	Active
7, Swallow Place, London, England, W1B 2AG	Director	28 March 2018	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT	Director	01 April 2016	Active
Lynton House 7-12, Tavistock Square, London, WC1H 9LT	Director	25 June 2013	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	11 May 2015	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	11 May 2015	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active
Wey House, Farnham Road, Guildford, GU1 4YD	Director	10 April 2013	Active
Wey House, Farnham Road, Guildford, GU1 4YD	Director	10 April 2013	Active
The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	25 June 2013	Active

People with Significant Control

Colliers Building Consultancy Holdings Limited
Notified on	:	22 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Harlequin Building, 65 Southwark Street, London, United Kingdom, SE1 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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