This company is commonly known as Paragon (premier) Properties Limited. The company was founded 27 years ago and was given the registration number 03282734. The firm's registered office is in DUNSFOLD. You can find them at Duns, Off Hook House Lane, Dunsfold, Surrey. This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | PARAGON (PREMIER) PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03282734 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Duns, Off Hook House Lane, Dunsfold, Surrey, GU8 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duns, Hook House Lane,, Dunsfold, GU8 4LR | Secretary | 22 November 1996 | Active |
| Duns, Hook House Lane,, Dunsfold, GU8 4LR | Director | 22 November 1996 | Active |
| Duns, Hook House Lane,, Dunsfold, GU8 4LR | Director | 02 February 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 November 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 November 1996 | Active |
| Mr Euan Cecil Santhagens Borland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Address | : | Duns, Off Hook House Lane, Dunsfold, GU8 4LR |
| Nature of control | : |
|
| Ms Christa Iris Echtle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | German |
| Address | : | Duns, Off Hook House Lane, Dunsfold, GU8 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Capital | Capital name of class of shares. | Download |
| 2019-03-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-09 | Accounts | Change account reference date company current extended. | Download |
| 2015-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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