PARAMOUNT APARTMENTS MANAGEMENT LIMITED - COBHAM
Company Profile | Company Filings |
Overview
PARAMOUNT APARTMENTS MANAGEMENT LIMITED is a Private Limited Company from COBHAM and has the status: Active.
PARAMOUNT APARTMENTS MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARAMOUNT APARTMENTS MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARAMOUNT APARTMENTS MANAGEMENT LIMITED - COBHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK HOUSE
COBHAM
SURREY
KT11 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER JOHN ANDRE ROE | Sep 1967 | British | Director | 2021-10-20 | CURRENT |
MR ALLAN ALEXANDER SHAFTO ADAIR | Nov 1951 | British | Director | 2019-10-21 | CURRENT |
JOHN HENRY RICHARD FORMAN | Secretary | 1999-10-15 UNTIL 2000-05-20 | RESIGNED | ||
SUSAN WATT | Oct 1963 | British | Director | 2007-10-01 UNTIL 2016-03-07 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Secretary | 1999-10-15 UNTIL 1999-10-15 | RESIGNED | ||
GARRY STEPHEN MUMFORD | Secretary | 2000-05-25 UNTIL 2002-01-21 | RESIGNED | ||
SUZANNE MARY PACKER | Secretary | 2003-09-04 UNTIL 2005-04-27 | RESIGNED | ||
NEAL PATEL | Secretary | 2005-04-27 UNTIL 2009-05-05 | RESIGNED | ||
JAYNE MARY SELLENS | Jan 1969 | Secretary | 2001-12-12 UNTIL 2003-09-04 | RESIGNED | |
MISS KA MING BETTINA WAN | Mar 1972 | British | Director | 2019-10-21 UNTIL 2021-10-20 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Director | 1999-10-15 UNTIL 1999-10-15 | RESIGNED | ||
MR KLAUS THORUP | Oct 1975 | Danish | Director | 2012-06-18 UNTIL 2019-10-21 | RESIGNED |
MARK JOHN PACKER | Jul 1965 | British | Director | 2002-01-21 UNTIL 2007-10-01 | RESIGNED |
PAUL CROCKER | Jan 1961 | British | Director | 1999-10-15 UNTIL 2002-01-21 | RESIGNED |
ANDREW HIGHMAN | Feb 1978 | British | Director | 2005-03-21 UNTIL 2011-11-29 | RESIGNED |
FRANCESCA HENRIETTA HELEN GENTILI | Aug 1966 | British | Director | 2002-01-21 UNTIL 2005-03-18 | RESIGNED |
MR. PHILIP DAVID GAISFORD | Sep 1942 | British | Director | 2016-03-07 UNTIL 2019-10-21 | RESIGNED |
HOWARD HENRY CROCKER | Dec 1962 | British | Director | 1999-10-15 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Olivier John Andre Roe | 2021-10-20 | 9/1967 | Cobham Surrey | Significant influence or control |
Miss Ka Ming Bettina Wan | 2019-10-21 - 2021-10-20 | 3/1972 | Cobham Surrey | Significant influence or control |
Mr Allan Alexander Shafto Adair | 2019-10-21 | 11/1951 | Cobham Surrey | Significant influence or control |
Mr Philip David Gaisford | 2016-10-15 - 2019-10-21 | 9/1942 | Cobham Surrey | Significant influence or control |
Mr Klaus Thorup | 2016-10-15 - 2019-10-21 | 10/1975 | Cobham Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAMOUNT_APARTMENTS_MANA - Accounts | 2023-09-29 | 31-12-2022 | £13,530 Cash £14,061 equity |
PARAMOUNT_APARTMENTS_MANA - Accounts | 2022-09-30 | 31-12-2021 | £9,130 Cash £10,258 equity |
PARAMOUNT_APARTMENTS_MANA - Accounts | 2021-09-10 | 31-12-2020 | £12,701 Cash £11,183 equity |
PARAMOUNT_APARTMENTS_MANA - Accounts | 2020-12-19 | 31-12-2019 | £10,118 Cash £6,911 equity |