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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Change of name | Certificate change of name company. | Download |
| 2022-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-19 | Incorporation | Memorandum articles. | Download |
| 2022-05-19 | Resolution | Resolution. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
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