RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004259. The accounts status is GROUP and accounts are next due on 30/06/2025.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004259. The accounts status is GROUP and accounts are next due on 30/06/2025.
RESIDUAL INTEREST PARAGON MORTGAGES (NO. 12) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2019-05-20 | CURRENT | ||
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2019-05-20 | CURRENT | ||
MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-05-20 | CURRENT | ||
MS EMMA MARY TIGHE | Feb 1984 | British | Director | 2022-04-01 | CURRENT |
MS JENNIFER LYNN JONES | Jan 1972 | British | Director | 2019-05-20 UNTIL 2021-10-08 | RESIGNED |
MR SAMUEL MICHAEL HOWARD ELLIS | Sep 1978 | British | Director | 2021-10-08 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maples Fiduciary Services (Uk) Limited | 2019-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |