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Paramount Gloucester Limited, SW7 4SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PARAMOUNT GLOUCESTER LIMITED

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

This company is commonly known as Paramount Gloucester Limited. The company was founded 6 years ago and was given the registration number 10851323. The firm's registered office is in LONDON. You can find them at Basement And Ground Floor, 105 Gloucester Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARAMOUNT GLOUCESTER LIMITED
Company Number:10851323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Basement And Ground Floor, 105 Gloucester Road, London, England, SW7 4SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement And Ground Floor, 105 Gloucester Road, London, England, SW7 4SS

Director28 April 2022Active
C/O Saracens Solicitors, 1 Great Cumberland Place, Marble Arch, London, London, England, W1H 7AL

Director05 July 2017Active

People with Significant Control

Mr Yehya Shaer
Notified on:28 April 2022
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Basement And Ground Floor, 105 Gloucester Road, London, England, SW7 4SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akil Efkih
Notified on:18 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Basement And Ground Floor, 105 Gloucester Road, London, England, SW7 4SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paramount Fine Foods Uk Corporate Limited
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:C/O Saracens Solicitors, 1 Great Cumberland Place, Marble Arch, London, London, England, W1H 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-08-17Miscellaneous

Legacy.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Change account reference date company current extended.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-07-05Incorporation

Incorporation company.

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