# Paradene Limited

## Details

- **Company number:** [04597802](https://find-and-update.company-information.service.gov.uk/company/04597802)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Nov 2002
- **Registered office:** FLAT 2, 55A PALACE GARDENS TERRACE, PALACE GARDENS TERRACE, LONDON, W8 4RU
- **Nature of business:** Other business support service activities n.e.c.



## 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 | -£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 |