PARAGON MORTGAGES (NO.20) PLC - UPMINSTER


Company Profile Company Filings

Overview

PARAGON MORTGAGES (NO.20) PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
PARAGON MORTGAGES (NO.20) PLC was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998709. The accounts status is FULL.

PARAGON MORTGAGES (NO.20) PLC - UPMINSTER

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom
Previous trading names include:
PAPERHILL PLC (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2017-11-20 CURRENT
INTERTRUST CORPORATE SERVICES Corporate Secretary 2021-11-05 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-03-08 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2017-11-20 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-15 UNTIL 2014-05-23 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-04-15 UNTIL 2014-05-23 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2016-11-21 UNTIL 2017-03-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-04-15 UNTIL 2014-05-23 RESIGNED
MR MAURICE ALEXANDER KALSBEEK Feb 1977 Dutch Director 2015-06-22 UNTIL 2017-11-20 RESIGNED
JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2014-05-23 UNTIL 2018-11-19 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2014-05-23 UNTIL 2015-06-22 RESIGNED
JOHN ALEXANDER HARVEY Jul 1948 British Director 2014-05-23 UNTIL 2017-01-31 RESIGNED
MR JAMES PAUL GILES Feb 1968 British Director 2017-03-08 UNTIL 2019-05-16 RESIGNED
JOHN GRIGOR GEMMELL Secretary 2014-05-23 UNTIL 2014-06-30 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
MS CIARA MURPHY Secretary 2020-06-01 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Mortgages (No.20) Holdings Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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