PARAGON MORTGAGES (NO.22) PLC - UPMINSTER
Company Profile | Company Filings |
Overview
PARAGON MORTGAGES (NO.22) PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
PARAGON MORTGAGES (NO.22) PLC was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282025. The accounts status is FULL.
PARAGON MORTGAGES (NO.22) PLC was incorporated 9 years ago on 27/10/2014 and has the registered number: 09282025. The accounts status is FULL.
PARAGON MORTGAGES (NO.22) 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:
ENGCOURT PLC (until 06/02/2015)
ENGCOURT PLC (until 06/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2021 | 10/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2015-02-06 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2015-02-06 | CURRENT | ||
INTERTRUST CORPORATE SERVICES | Corporate Secretary | 2021-11-05 | CURRENT | ||
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-27 UNTIL 2015-02-06 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2014-10-27 UNTIL 2015-02-06 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2015-02-06 UNTIL 2017-03-07 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2014-10-27 UNTIL 2015-02-06 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2016-11-21 UNTIL 2018-11-19 | RESIGNED |
MS CIARA MURPHY | Secretary | 2020-06-01 UNTIL 2021-11-05 | RESIGNED | ||
PANDORA SHARP | British | Secretary | 2015-02-06 UNTIL 2020-06-01 | RESIGNED | |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2015-02-06 UNTIL 2017-01-31 | RESIGNED |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Mortgages (No.22) 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 |