PARAGON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAGON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARAGON GROUP LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258175. The accounts status is GROUP and accounts are next due on 31/03/2024.
PARAGON GROUP LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258175. The accounts status is GROUP and accounts are next due on 31/03/2024.
PARAGON GROUP LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3002) LIMITED (until 08/11/2004)
SHELFCO (NO. 3002) LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROGERS | Feb 1964 | Irish | Director | 2020-06-30 | CURRENT |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2004-11-25 | CURRENT |
MR SEAN SHINE | Dec 1963 | Irish | Director | 2017-04-04 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2014-02-19 | CURRENT | ||
MR NELSON LOANE | Sep 1942 | Irish | Director | 2016-10-20 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2004-11-12 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-11-12 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 UNTIL 2006-01-09 | RESIGNED | ||
CORNELIUS JAMES DONNELLY | Apr 1953 | Irish | Director | 2004-11-12 UNTIL 2013-12-20 | RESIGNED |
MR IAIN SHEARER BLACK | Nov 1958 | British | Director | 2004-11-25 UNTIL 2011-03-31 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | 2006-04-10 UNTIL 2014-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investment (Paragon) Limited | 2016-04-06 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Patrick James Crean | 2016-04-06 | 3/1963 | Dublin 16 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |