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 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
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)
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 |