Paradene Limited
- Company number
- 04597802
- Status
- Active
- Type
- Ltd
- Incorporated
- 22 Nov 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Nov 2002 | 25 Nov 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 22 Nov 2002 | 25 Nov 2002 |
| VON BISMARCK, Gottfried, Count | Director | 25 Nov 2002 | 30 Jan 2003 |
| GRUMBRIDGE, Malcolm Christopher | Secretary | 25 Nov 2002 | 22 Dec 2004 |
| GLENN, Evelyn Elizabeth | Secretary | 24 Mar 2005 | 31 Dec 2005 |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate-Secretary | 22 Dec 2004 | 23 May 2025 |
| MCFARLAND, Anthony Basil Scott | Director | 16 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Mcfarland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | -£521,509 | 0 |
| 30 Nov 2024 | -£521,509 | 0 |
| 30 Nov 2023 | -£521,484 | 0 |
| 30 Nov 2022 | -£521,201 | 0 |
| 30 Nov 2021 | -£520,855 | 0 |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |