PARAGON HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paragon Holdings Ltd. The company was founded 8 years ago and was given the registration number 10381788. The firm's registered office is in LONDON. You can find them at 4 Princes Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | PARAGON HOLDINGS LTD |
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Company Number | : | 10381788 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Voluntary Arrangemen |
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Incorporation Date | : | 17 September 2016 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
Registered Address | : | 4 Princes Street, London, England, W1B 2LE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, High Barnet, England, EN5 5TZ | Director | 17 September 2016 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 17 September 2016 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 17 September 2016 | Active |
People with Significant Control
Mr Avinash Mirchandani |
Notified on | : | 19 September 2016 |
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Status | : | Active |
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Date of birth | : | September 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 20-22, Wenlock Road, London, United Kingdom, N1 7GU |
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Nature of control | : | - Significant influence or control
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Mr Murli Khemchand Mirchandani |
Notified on | : | 17 September 2016 |
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Status | : | Active |
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Date of birth | : | December 1949 |
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Nationality | : | German |
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Country of residence | : | United Kingdom |
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Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Dharmadasa Kodituwakku |
Notified on | : | 17 September 2016 |
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Status | : | Active |
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Date of birth | : | October 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1, Kings Avenue, London, United Kingdom, N21 3NA |
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Nature of control | : | - Significant influence or control
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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)